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Opko Health, Inc. Message Board

  • vix1830 vix1830 Dec 17, 2013 7:37 PM Flag

    Bozza & Lakewoods Brethren = Madoff, SAC, LTC ALL HEDGE FUNDS CON ARTIST #$%$

    Hall of Fraud- Hedge Funds -Can we trust BOZZA AND LAKEWOOD ?
    SO MANY One common theme , they're Hedge FUNDS !!

    Alleged Fraud
    Institution Name The Accused Date Amt ($MM)*
    Madoff Investments LLC Bernard Madoff December 2008 64,800
    Stanford Financial Group R. Allen Stanford February 2009 8,000
    Petters Group Worldwide Tom Petters September 2008 3,500
    Frankel International & Frankel Che... Barry Tannenbaum June 2009 1,200
    Satyam Computer Services Ramalinga Raju January 2009 1,000
    Westgate Capital Management, LLC James Nicholson February 2009 900
    Capitol Investments USA, Inc Nevin K. Shapiro April 2010 900
    Dreier LLP Marc Dreier December 2008 700
    WG Trading Co Steven Walsh & Paul Greenwood February 2009 554
    Weavering Capital Magnus Peterson March 2009 500
    Provident Royalties LLC Paul R. Melbye, Brendan Coughlin, H... July 2009 485
    Bayou Capital Samuel Israel June 2008 450
    Manhattan Capital Management Michael Berger January 2000 393
    Lake Shore Asset Management Ltd Philip J. Baker June, 2007 312
    Beacon Hill Asset Management Messrs Barry, Daniels, Irwin and Mi... November 2002 300
    Philadelphia Alternative Asset Mana... Paul Eustace May 2005 300
    Scoop Management Arthur Nadel January 2009 300
    Investors Overseas Service, Ltd. Robert Vesco January 1972 224
    Diversified Lending Group, Inc Bruce Friedman March 2008 216
    Lancer Group Michael Lauer et al. July 2003 200
    K.L. Group, LLC John & Yung Kim, Won Sok Lee March 2005 195
    International Management Associates... Kirk Wright February 2006 150
    McGinn, Smith & Co Timothy M. McGinn & David L. Smith April 2010 120
    Portus Alternative Asset Management... Boaz Manor & Michael Mendelson March 2005 95
    Vaughan Company Realtors Douglas F. Vaughan March 2010 80
    SNC Asset Management, Inc. Peter C. Son & Jin K. Chung June 2009 80
    Canopy Financial Jeremy J. Blackburn December 2009 75
    E-M Management Frank Bluestein September 2009 75
    Oversea Chinese Fund Weizhen Tang April 2009 75
    Millennium Bank William Wise & Kristi Hoegel March 2009 68

    Sentiment: Strong Buy

    SortNewest  |  Oldest  |  Most Replied Expand all replies
    • Bozza NEW Acquaintance NY State AG

      Sentiment: Strong Buy

    • Part 2
      Millennium Bank William Wise & Kristi Hoegel March 2009 68
      Parish Economics LLC Al Parish April 2007 66
      Essex Street Associates Jack Doorly March 2006 60
      Bottom Line of South Florida Andres Leonel Pimstein October 2008 50
      Bravata Financial Group & BBC Equit... John J. Bravata & Richard J. Trabul... July 2009 50
      Global Money Mgmt / LF Global Marvin Friedman & Paul Henrie Levy March 2004 49
      Gemini Fund I, L.P. & DISP LLC Edward T. Stein April 2009 46
      RCS Hedge Fund Rod Cameron Stringer January 2009 45
      Trigon Group, Inc Daren L. Palmer February 2009 40
      Leverage Group Philip G. Barry September 2009 40
      Lucky Star Diamonds Luis Felipe Perez June 2010 40
      Equity Investment Mgmt and Trading Anthony Vassallo & Kenneth Kenitzer... March 2009 40
      Money Market Alternative LP Enrique F. Villalba, Jr. April 2010 39
      Ruderman Capital Partners Bradley L. Ruderman April 2009 38
      Hulaman Mgmt / Global Dominion Charles Nolon Bush July 2002 35
      Joshua Tree Group Neulan Midkiff December 2006 30
      Ponta Negra Group Francesco Rusciano April 2009 30
      Speed of Wealth, Mantria Corp Wayde and Donna McKelvy November 2009 30
      City Limits Inc / Cal Productions Messrs Rosepink, Galyon, Olsen & No... February 2006 26
      CRE Capital Corporation James Ossie January 2009 25
      Acorn Capital Management, LLC Donald Anthony Walker Young April 2009 23
      Maximum Return Investments Inc Clelia A. Flores April 2009 23
      3001 AD Jimmy L. Barker, Robert J. Ladrach,... October 2009 20
      North Hills Management LLC Mark Bloom February 2009 20
      Market Street Advisors Shawn R. Merriman April 2009 20
      A.R. Capital Group Inc. Daniel Ledven, Alan Fishman, Gary G... September 2006 20
      Benchmark Asset Management Marc Duchesne March 2009 20
      PrivateFX Global One Ltd Robert D. Watson & Daniel J. Petros... May 2009 19
      Regan & Company Michael C. Regan June 2009 16
      Mitchell, Porter & Williams, Inc. Thomas L. Mitchell March 2010 15
      Axxium Mortgage Edward McCusker, John Alford Barian... December 2009 15
      Sand Dollar Investing Partners LLC Sean

      Sentiment: Strong Buy

      • 1 Reply to vix1830
      • Part3 My God
        Sand Dollar Investing Partners LLC Sean Nathan Healy Jully 2009 15
        Brixon Group Joseph Wayne McCool February, 2004 14
        Advanced Money Management, Business... Moises Pacheco June 2009 14
        HomePals Ronnie Eugene Bass, Jr., Abner Alab... October 2009 14
        Entrust Capital Management, Inc Amit Mathur September 2005 13
        Jadis Capital, Inc Messrs Ovid, Riddle, Coleman, Cina.... April 2009 12
        YES Entertainment Network James Eberhart November 2002 11
        Finvest Asset Management LLC Grant “Gad” Grieve February 2009 11
        CRW Management Ray M. White March 2009 11
        Next Step Financial Services David J. Hernandez June 2009 11
        Rockford Funding Group LLC Genadi Yagodayev December 2009 11
        Elucido Fund LP & Maize Fund LP Scott M. Ross February 2009 10
        Quest Resource Corp Jerry Cash & David Grose June 2009 10
        Paramount Partners / Crossroad Capi... John W. Lawton November 2009 10
        Heritage Wealth Management Inc Marcus Schrenker January 2009 9
        River Stream Fund Michael C. Regan May 2008 9
        Dime Financial Group LLC John H. Min March 2009 9
        HMC International Bret Grebow December 2005 8
        McCready & Associates Michael E. McCready October 2009 8
        Park Avenue Bank Charles J. Antonucci Sr. March 2010 7
        First National Bancorp Securities Robert Tringham April 2009 7
        Lodge Diversified Fund LP Jay Nolan November 2009 6
        Delphi Associates Sean David Morton March 2010 6
        Patrollers Capital Funds Frank S. Marone January 2004 5
        EPG Limited Partners Anthony Giordano February 2004 5
        Asenqua Capital & Fireside Albert K. Hu March 2009 5
        Global Holdings LLC M. Mark McAdams, R. Dane Freeman March 2010 4
        Lydia Capital LLC Glenn Manterfield April 2007 3
        Georgia Ionics Gary S. Hutcheson & Saundra McKinne... October 2008 2
        Billion Coupons, Inc. (BCI) Marvin R. Cooper February 2009 1
        Total 87,498

        Sentiment: Strong Buy

 
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