A federal judge in Tampa has barred a Swiss hedge fund from making claims against an alleged Ponzi scheme. In an opinion that could have far reaching implications in other investment fraud cases, the court said the fund shouldn’t be allowed to participate in the claims process because it missed too many red flags before […]
Another Can’t Lose Strategy Hits The Market
by Brian Mahany It seems that more and more we are reporting on companies offering “bulletproof” asset protection products. Moving your assets offshore might beneficial for some but thinking that you can purchase complete protection from all creditors “for just one easy payment of $995” is crazy. We chuckled this morning when we received an […]