Corrupt Investors, Investment | featured news

Daughter turns mom in for Ponzi scheme

Daughter turns mom in for Ponzi scheme

One investor turned herself into a financial detective to expose the fraud of a $32 million scheme that had people, including her own mother, targeting friends and family for bogus investment returns.

 

Hedge Fund Executive Guilty of Securities Fraud

Barrett Wissman is the first investment executive to be implicated in an investigation of corruption at the New York state pension fund.

 

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