The Som Seif dossier
An introduction to Som Seif, aka Slippery Som, aka Kevin O’Leary with a widow’s peak, aka the Great Satan, aka The Supreme Leader of Complete Horsecrap.
8 min read
Kompromat
Nothing is more central to the OPM Wire mission than organizing all of Bay Street's kompromat. You can submit any tips you have by using our contact form or replying to any of our emails. If you ever feel down, you can always come back to this page and experience the bliss of Kompromat-induced Schadenfreude℠.
63 postsTeachers Venture Growth and the ApplyBoard debacle
A long deep dive into another problematic investment by Teachers Venture Growth, ApplyBoard.
15 min read
Former Carpenter Sues RBC and Grant Thornton for $415 Million Loss
Carpenter Christopher DeVocht went from nothing to $415m. Unfortunately, he didn't cash in his chips and has now lost everything and is blaming RBC.
2 min read
Som Seif and Purpose Investments
Deep investigative work reveals that Som Seif launched Purpose Investments to make as much money as he possibly can.
7 min read
Mark McQueen: What's he angling for this time?
Selected polemical discursions on Mark McQueen, the innovation sector lender, humanitarian and thought leader.
8 min read
OSC partly to blame for Traynor Ridge debacle
The OSC pretends it knows who has the skill to manage money.
3 min read
Westcourt Capital and David Kaufman caught in Traynor Ridge debacle
On the dangers of chasing magical "alternatives".
2 min read
Chris Callahan of Traynor Ridge Capital - Death in hedge land
A young hedge funder dies amidst major trading losses.
1 min read
Anson Advisors SEC first skirmish
Anson Advisors gets a slap on the wrist from the SEC. It's consensual.
2 min read
SEC accuses promoter Andy DeFrancesco of fraud
Andrew DeFrancesco accused of pump-and-dump scheme in shocking turn of events.
1 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
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