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 […]

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 […]

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