Tag Archives: personal expenses
Red Flags, New Evidence May Help Convict Deaf Ponzi Schemer
New York (HedgeCo.Net) – Marvin Cooper, who allegedly swindled deaf investors through his money management firm-turned Ponzi scheme, is maintaining his innocence despite new evidence uncovered Monday in federal court. "Nobody’s been defrauded," Cooper’s attorney, Michael Glenn told the […]
Idaho Man Nailed for Manning $40 Million Ponzi Scheme
New York (HedgeCo.Net) – Idaho Falls resident Daren L. Palmer has been charged with operating a $40 million Ponzi scheme through his unregistered company, Trigon Group, according to the Commodity Futures Trading Commission. Palmer is being charged with solicitation fraud […]
Two New York Money Managers Charged with Futures Fraud
New York (HedgeCo.Net) – Two New York residents were charged yesterday by the Commodity Futures Trading Commission after allegedly misappropriating at least $553 million of client’s funds. Stephen Walsh of Sands Point, NY and Paul Greenwood of North Salem, NY […]
