Category Archives: hedge funds

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

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

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Hedge Fund Fraud Strikes New Jersey

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

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Corgentum’s Top Five Tweets of the Week of July 23rd, 2012

These are Corgentum Consulting’s top five tweets for the week of July 23rd, 2012. 1) #BroadbandResearch Founder, Charged With #InsiderTrading Said to Plan Guilty Plea: ow.ly/cufkK 2) E.U. May Criminalize Commodities Price Distortion: bit.ly/Oe13IC #hedgefund #risk 3)  UK’s Llyods Pulled … Continue reading

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