
Active Ponzi schemes to be named and shamed at OffshoreAlert Conference
OffshoreAlert publisher David Marchant will identify at least two active Ponzi schemes at next month’s OffshoreAlert Conference in Miami Beach, Florida.
“Both are hedge funds that are domiciled in the Cayman Islands,” says Marchant. “I will name them, pull up their web-sites and explain to attendees [...]















