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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In early 2019, in the Kapa investment scam, the Philippine government shut down Kapa-Community Ministry International and its self-declared pastor, Joel Apolinario. [citation needed] In January 2020, the SEC filed a federal case against a Californian couple, Jeff and Paulette Carpoff, charging them of organizing a $910 million Ponzi scheme.

  3. Sean Healey - Wikipedia

    en.wikipedia.org/wiki/Sean_Healey

    Sean Michael Healey (1961 – May 26, 2020) [1] was an American businessman who was chairman and chief executive officer of Affiliated Managers Group, Inc. (NYSE: AMG), a global asset management firm whose affiliates in aggregate managed approximately $736 billion as of December 31, 2018.

  4. GMO LLC - Wikipedia

    en.wikipedia.org/wiki/GMO_LLC

    GMO LLC (also known as GMO and Grantham, Mayo, Van Otterloo & Co. LLC) is an American investment management firm headquartered in Boston. The firm takes a contrarian investing and generally bearish approach to the markets and holds the views that assets will revert to the mean. As a result, the firm has successfully called economic bubbles.

  5. Masters ticket scam could land Texas family in prison [Video]

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  6. Texas family sentenced in massive Masters ticket scam [Video]

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  7. Masters ticket scam ends in jail time for Texas family - AOL

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  8. Participants in the Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Participants_in_the_Madoff...

    Madoff was the investment adviser over all the $300 million Maxam Absolute Return Fund's assets. Maxam was scheduled to receive $2.8 million for investing $280 million in 2008. The Town of Fairfield, Connecticut, invested in Madoff through the Return Fund created by Maxam Capital Management LLC, based in Darien, Connecticut. The Maxam fund in ...

  9. Investment management - Wikipedia

    en.wikipedia.org/wiki/Investment_management

    The term investment management is often used to refer to the management of investment funds, most often specializing in private and public equity, real assets, alternative assets, and/or bonds. The more generic term asset management may refer to management of assets not necessarily primarily held for investment purposes.