Tag Archives: performance-reports

U.S. Senators Propose Hedge Fund Regulation

New York (HedgeCo.Net) – Two senators are pushing for greater regulation of hedge funds, introducing legislation that would call on the U.S. government to oversee them. Michigan Senator Carl Levin, a Democrat, and Iowa Senator Charles Grassley, a Republican, passed […]

Another Florida Ponzi-Scheme?

New York (HedgeCo.Net) – Investors in South Florida are fearing the worst, with all eyes turned to Michael Riolo, a Boca Raton resident who may have bilked over $50 million out of investors. Riolo regularly distributed performance reports to his […]

Hedge Fund Fraudster Manhunt Comes to an End

New York (HedgeCo.Net) – The international man hunt for Sam Israel came to an end yesterday when the hedge fund fraudster turned himself over to authorities.   Israel turned himself into the Southwick, Mass., police station around 9:30 a.m., said […]

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