Tag Archives: ponzi scheme

Fund of Funds Fraud – Helmut Kiener’s K1 Saga Continues With Barclays Lawsuits

Germany’s so-called “mini Madoff” Helmut Kiener is back in the news. You may remember Mr. Kiener as being the founder of a fund of funds operation called the K1 Group. The K1 Group was a Ponzi scheme, and Mr. Kiener … Continue reading

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

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

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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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