• News

    The Week In Hedge Fund Fraud

    Admit it: You’re bummed that the Bear Stearns fraud trial has ended in a flash of prosecutorial incompetence and 12 potential clients for Ralph Cioffi and Matthew Tannin. We are, too. But fear not, friends, there’s an embarrassment of hedge fund fraud riches out there to continue to follow, and we thought we’d offer a […]

    / Nov 11, 2009 at 4:34 PM
  • News

    Who’s Next To Be Nabbed In Petters Fraud?

    A Petters fraud feeder fund, Palm Beach Capital Management with $1.6 billion of assets, is rushing to protect its asses before investors and regulators take a piece of the fund managers’ hide. On Thursday investors in Bruce Prevost and David Harrold’s Palm Beach Gardens-based hedge fund, received a letter to investors, which some recipients are […]

    / Jul 13, 2009 at 4:35 PM

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