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  2. James Rickards - Wikipedia

    en.wikipedia.org/wiki/James_Rickards

    James Rickards. James G. Rickards (29 September 1951) is an American lawyer, investment banker, media commentator, and author on matters of finance and precious metals. [ 1] He is the author of Currency Wars: The Making of the Next Global Crisis (2011) and six other books. He currently lives in Connecticut .

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. Hermann Simon (business manager) - Wikipedia

    en.wikipedia.org/wiki/Hermann_Simon_(business...

    Hermann Simon (born 10 February 1947) is a German author and businessperson. He is chairman of Simon-Kucher & Partners, a strategy and marketing consultancy.He is a strategy, marketing and pricing consultant.

  5. Making a living scamming the scammers - Engadget

    www.engadget.com/2018-07-30-scamming-tech...

    In a bizarre, somewhat ironic twist, he now makes a living scamming scammers. These days, Kitboga's viewers tend to send in scams they come across. He receives a handful of submissions every day ...

  6. Yelp has a wall of shame for businesses caught paying for ...

    www.engadget.com/yelp-has-a-wall-of-shame-for...

    The FTC recently proposed a formal ban on fake reviews with penalties of up to $50,000 for businesses caught buying, selling or manipulating online reviews. Yelp has said it supports such a rule ...

  7. Blue Owl Capital - Wikipedia

    en.wikipedia.org/wiki/Blue_Owl_Capital

    Owl Rock was founded in 2016 by Doug Ostrover (co-founder of GSO Capital Partners), Marc Lipschultz (former KKR partner) and Craig Packer (formerly of Goldman Sachs). [ 2 ] [ 33 ] The firm is a middle market Private credit direct lending firm that deals with credit investments.

  8. Sentinel Capital Partners - Wikipedia

    en.wikipedia.org/wiki/Sentinel_Capital_Partners

    Total assets. $1.97 billion (assets under management) [ 2] Number of employees. 35+ [ 3] Website. www.sentinelpartners.com. Sentinel Capital Partners, L.L.C. is an American private-equity firm focusing on mid-market companies. [ 4][ 5][ 6] The company is headquartered in New York City and was founded in 1994 by David Lobel and John McCormack ...

  9. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America 's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...