Category Archives: hedge funds

Silicon Valley Hedge Fund Fraud – Asquena Albert Hu’s Sentenced to 12 years in Prison

Posted on January 16, 2013 by admin

Things seemed to be going well for Silicon Valley hedge fund manager Albert Hu for quite some time. Beginning around 2001 his at least half a dozen hedge funds were supposedly performing well and successfully raising capital from investors. Things … Continue reading →

Posted in Fraud, Legal and Compliance, Operational Risk, Operational due diligence, Ponzi, Regulation, hedge funds | Tagged , , , , , | Leave a comment

Corgentum’s Email Newsletter – Due Diligence News – Just Released!

Posted on August 29, 2012 by admin

Corgentum Consulting has just released the August 29 issue of its bi-monthly email newsletter – Due Diligence News. Headlines covered in this issue include: How Ponzi schemer Sam Israel fell for conspiracy scam Portus founder can’t pay restitution; settlement OK’ed … Continue reading →

Posted in Due Diligence News, Operational Risk, Operational due diligence, Uncategorized, hedge funds | Tagged , , , | Leave a comment

Hedge Fund Fraud Strikes New Jersey

Posted on August 8, 2012 by admin

Jersey City, NJ is now famous, or rather should that be infamous. In addition to serving as the location of Corgentum’s headquarters Jersey City is now also in the news for being the former home Osiris Partners, a hedge fund … Continue reading →

Posted in Fraud, Operational due diligence, Ponzi, Reputational Risk, hedge funds | Tagged , , , | Leave a comment