SEC accuses promoter Andy DeFrancesco of fraud
Andrew DeFrancesco accused of pump-and-dump scheme in shocking turn of events.
1 min read
OPM
Donville Kent: a hedge fund under pressure
Inexplicably bad performance from a veteran hedge fund manager.
4 min read
Teachers’ Olivia Steedman’s crypto fiasco
Much has already been said about Teachers investing in crypto flameout FTX, but none of it was by the Michelangelo of Schadenfreude, so here we go.
3 min read
Jimmy Connacher is suing Caldwell Securities over Bridging Finance.
Jimmy Connacher’s heirs and Caldwell Securities are involved in a complex conflictual situation.
5 min read
Clearco chaos: founders contribute $8m to keep company afloat
Clearco has raised $23.4m on the d-low.
2 min read
Miles Nadal is now a shoe collector and capital allocator
An update on Miles Nadal of Peerage Capital and Peerage Realty and previously, MDC Partners.
8 min read
Money Managers
paid
At last, a respectable money manager on Bay Street
A unicorn in the land of monkeys throwing darts.
4 min read
Arif Bhalwani, the Count and the Ponzi schemer
We found another instance where Arif Bhalwani was somehow dragged into the aftermath of fraud.
8 min read
Lawrence Bloomberg's reputation (1979-2022)
An update on Larry Bloomberg, BloombergSen and their new Optimist Fund.
5 min read
Third Eye's Arif Bhalwani had entanglements with prime bank fraudsters
Third Eye Capital's CEO Arif Bhalwani has an interesting history of litigation.
9 min read