- The Most Fantastic Investing Opportunity... for ME?! Thank you, Mystery Man!
Directly from the archives of "PMs that BlackHat gets that are so epic I'm willing to violate another user's privacy to share"------------------------------------------------------------------------------ To: BlackHat From: XXXXX ...
Forum topic - BlackHat - Aug 2 2014 - 3:33am - 23 comments
- Stanford Just Ganked Martoma's MBA
Wait...what? Can they do that??? Apparently they can. Stanford's Graduate School of Business has rescinded Matthew Martoma's 2001 offer of admission, effectively saying he never attended grad school there, and thereby no longer has an MBA from ...
Blog entry - Edmundo Braverman - Mar 6 2014 - 7:23am - 24 comments
- Did Fuld Commit Perjury?
mod (Andy) note: "Blast from the past- Best of Eddie"- This one is originally from April 2010. If there's an old post from Eddie you'd like to see up again shoot me a message. Here's a nice bombshell allegation from a former ...
Blog entry - Edmundo Braverman - Mar 15 2014 - 8:00am - 5 comments
- 29-Yr Old Hedgie Pleads Guilty to Fraud
29-year old "hedge fund" boss Frederick Scott pled guilty on Friday to fraud charges alleging his entire hedge fund operation was fictitious and that he bilked investors out of $1.3 million. He claimed to be the youngest African-American hedge ...
Blog entry - Edmundo Braverman - Sep 17 2013 - 6:57am - 33 comments
- Association of Certified Fraud Specialists: Membership Overview
The Benefits of Becoming a Member- Low-Cost, Anti-Fraud Training- Career Development Tools- Exclusive ACFS Publications- National Conferences- Networking Opportunities The Many Ways to Get Involved as a Member 1. REGULAR MEMBERS (Certified) These are ...
Blog entry - cyrudem - Aug 5 2014 - 3:35am
- Trying to value Cincinnati Bell (NYSE:CBB)
Was hoping that you fine gentlemen could potentially help me with some difficulties that I'm having with this valuation. I was tasked with valuing CBB as a stand alone entity. The Details: CBB spun off CyrusOne (CONE), which it acquired in 2010, in ...
Forum topic - Esuric - Aug 18 2014 - 9:21pm
- Nails off the Rails
Just when I thought I'd heard every possible Lenny Dykstra horror story, I came across this NY Post review of Nailed!: The Improbable Rise and Spectacular Fall of Lenny Dykstra, and I am completely blown away at the depth of Dykstra's ...
Blog entry - Edmundo Braverman - Mar 26 2013 - 6:45am - 10 comments
- Brightlife Energy Corp?
Does anyone on here aware of who this is? I believe it's a fraudulent business, and can see they manage "dating" sites. Just curious if anyone have had experiences with this.... This is pissing me off as I've been getting fraudulent ...
Forum topic - alphaSledge - Aug 8 2014 - 5:14pm
- Prime Brokerage Stories: Big Mack and the Phantom Pricing
This is the first of a series called “Prime Brokerage Stories,” real-life experiences from a close family member of mine who has worked in this area of the Street for about 30 years. You’ll hear about the frauds he uncovered, the laughs he enjoyed, and of ...
Blog entry - In The Flesh - Jul 30 2013 - 11:25am - 3 comments
- How Rampant Is Cheating (& does Adderall count as cheating?)
At an ethics class in my undergrad, we were once asked how many of us suspected or actually witnessed cheating in some form or another. A supermajority of kids had suspected peers of cheating, while about half of us claimed to have actually seen it. Hence ...
Blog entry - In The Flesh - Sep 15 2012 - 2:50pm - 95 comments