HedgeTracker Hall of Fraud
The HedgeTracker Hall of Fraud list was created to keep track of the incredible number of alleged frauds and ponzi schemes that have been uncovered recently in the financial industry. While the major news agencies have been focusing heavily on the infamous schemes of Bernie Madoff and R. Allen Stanford, there are numerous other alleged perpetrators whose deeds have not received the attention they deserve.
Notably, the list includes innocent individuals who are facing charges, those who have reached agreements without admitting guilt, as well as those who have been pronounced guilty in a court of law.
The editors of HedgeTracker encourage our readers to suggest additions as well as updates.
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*Estimated Value of alleged fraud/investor losses. While HedgeTracker.com makes a reasonable effort to verify each entry by using credible sources, such as the Securities & Exchange Commission and the U.S. Commodity Futures Trading Commission, the website cannot be held liable for erroneous entries.
Hall of Fraud Comment(s)
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