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You are at:Home»Corruption»Prophecy Hedge Fund CEO invoiced Feds with fraud of $ 294 million
Corruption

Prophecy Hedge Fund CEO invoiced Feds with fraud of $ 294 million

SteveBy SteveSeptember 30, 202501 Min Read
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By Emilie Ruscoe (September 29, 2025, 11:03 p.m. HADS) – The former CEO of the investment advisor collapsed Prophecy Asset Management LP was translated on Monday for federal fraud charges concerning her alleged involvement in a coverage fund of 294 million dollars that her former trading partner had previously placed guilty to …

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New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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