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In May 2001, Bridgepoint closed its first fund following its independence from NatWest. The fund closed at €2 billion, and made its first investments in WT Foods, Virgin Active and Hydrex. [5] The firm closed its Europe II fund in 2001 [6] and its Europe III fund in 2005. [7] [8] Bridgepoint closed its Europe IV fund in 2008 for €4.8 ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
Countries with politicians, public officials or close associates implicated in the leak on 5 November 2017. This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. [1]
READ MORE: $6 million elder fraud by a Broward passport fraud’s lottery scam, feds say Most recently, on Jan. 3, state records say Thompson registered Today’s Move Mover . The listed manager ...
In November 2022, it was reported that Bridgepoint Group was in talks to acquire ECP for $1 billion. It was speculated that the acquisition would allow ECP to establish a presence in Europe. [5] [11] On September 6, 2023, it was announced that both sides agreed to the deal involving cash and stock which would close within four to six months.
This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]
New York office. He allegedly sent more than $250 million beginning as early as 2002, from his New York-based firm, Bernard L. Madoff Investment Securities LLC, to the U.K. office and then back to accounts in the U.S. [1] [2] In 2000, Madoff began to add staff and expand the operation, and loaned the business $62.5 million.