Tag Archives: investment fraud

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In Hedge Fund Manager’s Last Hours of Freedom, an Attempt at One Last Victim

Alleged scam artist wooed startup founder with fancy cars, back story

Mr. Bailey says he’s relieved he seems to have dodged a major bullet.

By Darren Sands

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Robbing Peter to Pay Paul

Protect yourself from Ponzis and other investment fraud

News about the $65 billion Ponzi scheme perpetrated by former NASDAQ chairman Bernard Madoff has…

By Carolyn M. Brown

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