Valhalla Fund

PP Blog Tag archives on references to "Valhalla Fund."

SEC Up To Its Ears In Ponzi Investigations

The Securities & Exchange Commission has charged CRE Capital Corp. with running a Ponzi scheme that sucked millions of dollars from investors. Meanwhile, a hedge-fund operator in Florida has gone missing — along with $350 million in clients’ money. Although the Florida case is brand new and the SEC hasn’t announced a probe, it almost […]