Aug 27 2009 | 9:25am ET
The recent raft of Ponzi schemes may seem like a new sort of epidemic to the investors they victimize and the regulators they all too frequently skirt. To L. Burke Files, it’s just another day at the office.
As practice leader for due diligence and asset location investigations at New York-based investigative and protective services firm The Lubrinco Group, Files has seen frauds from the very small to the very large. And he has successfully steered clients away from such high-profile hedge fund frauds as those led by Bernard Madoff and R. Allen Stanford.

Feb 9 2012 | 6:46am ET
David Baran is co-founder of Tokyo and Singapore-based Symphony Financial Partners...

Feb 2 2012 | 2:37am ET
Claren Road Asset Management co-founder Sean Fahey isn't doing much to endear...

Feb 13 2012 | 5:57am ET
By Douglas Nelson and Michael DeJarnette, ConvergEx Prime Services -- The world...
Jan 23 2012 | 11:26am ET
South Florida’s version of Occupy Wall Street—Occupy Palm Beach Country—is staging what I’ve been told is a less-than-impressive protest outside the GAIM conference site. Read more…