February, 2013 | The Importance of Being Diligent

The Importance of Being Diligent

About
- The Bayou Story
- Resource Centre
Fraud Case Studies
Faces of Ponzi’s Descendants
Events
- Webinar
- LIVE
- Public Speaking
- Experts
Recent Articles
Subscription

From the monthly archives: "February 2013"

Case N.10 K1

On February 11, 2013 By Shinya Deguchi

Prozess gegen Millionenbetrüger

A Ponzi scheme in Germany orchestrated by a former psychologist was the largest fund of hedge fund fraud in the history. Helmut Kiener is now called mini-Madoff for successfully running the $500 mm fraud over the 12 years in which several large financial institutions were trapped. What are the lessons learned for diligent investors from this tragedy?

[Continue Reading...]

Important Disclaimer

The Importance of Being Diligent (the "Website") is created and managed by Star Magnolia Research Limited ("Star Magnolia Research" or the "Company") for informational purpose only to foster understanding of due diligence and other research activities. Any information on the Website shall not constitute an offer to sell, or a solicitation of an offer to buy, any securities. Any such offer or solicitation may only be made through the use of a final offering memorandum, prospectus or equivalent document provided by the issuer of such securities, and only where permitted by law.

All information provided in the Website is believed to be accurate and reliable. Star Magnolia Research will make changes, updates and deletions as required and make every effort to ensure accuracy and quality of information provided. The contents of the Website may include information of legal cases whose defendants have not been convicted by courts. The cases may be dismissed or the defendants may be innocent for any accusation. However, the author assumes no responsibility for any errors.

The Website may also provide Star Magnolia Research's independent views and opinions. It is important to understand that such views and opinions do not constitute those of the Company's current and past employers. The Company may use both public and private information without reference. Some information provided in this website is based on each author's memory; and evidence may no longer exist.