top of page
OPINIONS
OPINIONS


Chairman of Marvelstone Group sued in Korea for non-payments of returns to investors
Joe Cho Seunghyun—chairman and founder of Singapore-based Marvelstone Group—is being sued in his home country (South Korea) for allegedly...

AVN
Sep 20, 20193 min read


Investment advisor cheated elderly victims of over $1 million.
The Securities and Exchange Commission (SEC) has charged Connecticut-based broker representative and investment advisor Leon Vaccarelli...

AVN
Jul 4, 20192 min read


Platinum Partners: How a Wall Street darling over-valued assets on its signature USD 1 Billion Fund
For the majority of its 13-year life span, Platinum Partners was well-known on Wall Street for its average annual returns of over 17% per...

AVN
Jul 3, 20194 min read


CVC’s Failed Investments in China
China’s rapid economic growth has made it an appealing destination for global buyout firms. However, private companies often need more...

AVN
Jun 28, 20193 min read


Undetectable Valuation Fraud
Recently, the SEC announced charges against three executives of Premium Point Investments (“Firm”) for leading a two-year scheme that...

AVN
Jun 18, 20194 min read
bottom of page