The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
3/02/2006
Kroll to Step in, Help Trace Missing Millions (And AWOL Executive) in IMA Hedge Fund Fraud
This sounds like quite the juicy case. Would love to be in on this one:
Private eye to help search for hedge fund millions

By Svea Herbst-Bayliss
February 28, 2006

Investors, who funneled millions into an Atlanta hedge fund firm, will hire private detectives to help find a missing manager who has been accused of cheating clients out of $100 million or more, a lawyer said on Tuesday...

..."We plan to hire Kroll, the international investigations, security, and risk consulting services group, today to help the FBI and local authorities who have not located Mr. Wright," said Glenn Delk, a lawyer who represents several dozen of the fund's estimated 500 investors. There are a lot of folks here who want to talk to him"...
More here.

-- MDT

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