Posts Tagged ‘fraud’

Capital Markets Theory You Can Use

Capital Markets Theory You Can Use

By The Banker | Blog Posts, How Not To Invest, Investing, Texas, Wall Street

I’ll be the first to admit that financial capital markets theory can be dry as dust and that mostly you should just live your best life in blissful disregard for almost all of it. Today, however, indulge me in discussing a capital markets rule that can help you avoid fraud, seek better investments, and make […]

Platinum Partners And How To Spot A Fraud

Platinum Partners And How To Spot A Fraud

By The Banker | Blog Posts, How Not To Invest, Investing, Wall Street

Police arrested seven executives connected to the $1+ billion hedge fund Platinum Partners in late December, for fraud. The charges against them include overvaluing assets and a Ponzi-like practice of paying departing investors with new investors’ money. Platinum Partners reminds me of lesson number one on spotting financial fraud: If an investment fund never, ever, […]

Trump Part V - The Constitutional Crisis

Trump Part V – The Constitutional Crisis

By The Banker | Blog Posts

We can and have survived security crises. We can and have survived economic crises. My worst fever dreams are about how much Trump has already threatened to spark a constitutional crisis. Authoritarians often start out acting within constitutional norms but work to subvert institutions that limit their power, over time. Trump does not respect or […]