Tag Archives: stephen walsh


Hedge-Fund Investors Hire Private Eyes to Avoid New Madoffs

Bloomberg – Randy Shain said he wasn’t stunned when hedge-fund managers Paul Greenwood and Stephen Walsh were arrested last month for allegedly misappropriating $554 million in client funds. A probe three years ago by his First Advantage Investigative Services LLC […]

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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