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The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India. [4]
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
Collective trust funds or Collective Investment Trusts (CITs) are a legal trust administered by a bank or trust company that combines assets for multiple investors who meet specific requirements set forth in the fund’s declaration of trust. [1] Typically, a collective trust pools assets from corporate and governmental profit sharing, pension ...
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Website. citadel.com. Citadel LLC (formerly known as Citadel Investment Group, LLC) is an American multinational hedge fund and financial services company. Founded in 1990 by Ken Griffin, it has more than $58 billion in assets under management as of January 2024.
Founders Fund is a San Francisco based venture capital firm formed in 2005 and has roughly $12 billion in total assets under management as of 2023. Founders Fund was the first institutional investor in Space Exploration Technologies ( SpaceX ) and Palantir Technologies , and early investor in Facebook .
v. t. e. The Club for Growth is a 501 (c) (4) [1] fiscally conservative [2] organization active in the United States, with an agenda focused on tax cuts and other economic policy issues. [3] [4] Club for Growth's largest funders are billionaires Jeff Yass and Richard Uihlein. [4]
Scam City is a television show which started airing on Travel + Escape in June 2012, and has subsequently aired on the National Geographic Channel, [2] [3] and in Australia on the subscription channel Nat Geo People. [4] Host Conor Woodman travels to some of the world's most popular cities in an effort to expose the darker side of tourism .