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  2. Bayou Hedge Fund Group - Wikipedia

    en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group

    The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.

  3. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    Investors in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff. The amount missing from client accounts, over two thirds of which were fabricated gains, was almost $ 65 billion. [ 1 ]

  4. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...

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  6. A deepfake ‘CFO’ tricked the British design firm behind the ...

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  7. DC Solar - Wikipedia

    en.wikipedia.org/wiki/DC_Solar

    The company was founded in 2008 in Concord, California, by Jeffrey Carpoff, an auto mechanic. [5] [6] Berkshire Hathaway invested $340 million in the company. [7]The company supplied solar panels, named Solar Eclipse, [8] to various higher education facilities (using a subsidiary, DC Solar Freedom, for education-related partnerships) such as California State University and Long Beach City ...

  8. Luigi Mangione viewed UnitedHealthcare CEO Brian Thompson’s ...

    www.aol.com/luigi-mangione-viewed-united...

    Luigi Mangione believed killing UnitedHealthcare CEO Brian Thompson to be a "symbolic takedown" and "a direct challenge" to the healthcare company’s corruption and “power games,” according ...

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