hedge fund fraud

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  Cape Town Man Named As Global Mastermind Of R200 Billion Ponzi Scheme

  23 Mar 2015 by Kiernan / No Comments

  The ocean, the mountain and one of the world’s biggest Ponzi scheme operators – just three of the things Cape Town is known for. Introducing the frontrunner for this week’s ‘Wanker of the Week’ award.

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  Largest Ever Insider Trading Case Involving Hedge Funds Reaches Guilty Verdict

  12 May 2011 by Jasmine Stone / No Comments

  Billionaire co-founder of Galleon Group, Raj Rajaratnam, has been convicted in what prosecutors called the largest insider trading case ever involving hedge funds. He remains free on $100 million bail and was placed under house arrest at his Manhattan home to await sentencing on July 29.

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