Ian IppolitoMay 29, 20195 minInvestors Allege 40% Gut-Punch Loss on Prodigy Network, Allege PN Misappropriated Investor FundsInvestors allege a 40% loss on 84 William Street deal (along with being asked to pony-up $9.3 million more to avoid a 100% loss). This, afte
Ian IppolitoApr 16, 201912 minThe Spectacular Rise and Fall of Direct Lending Investments (DLI)SEC says wildly popular fund inflated returns for years and investors could lose 25% (or more) of their money. Also: how the "roach test"...
Ian IppolitoJul 7, 20185 minHow to protect your investment (and other) online accounts from the phone porting scamIn part 1 of this article, we talked about how hackers are stealing millions of dollars from investors and consumers using just a phone...
Ian IppolitoJun 20, 20185 minCan You Really Rely on Auditors to Catch Sponsor Fraud?Contrary to popular belief, audits are not designed to be thorough enough to catch most fraud. And even with that low bar, the so-called...