The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Hennessee Group Fined on Bayou Hedge Fund Due Dili...
Carlyle Group Implicated n Fraud Probe
When Former Intelligence Officials Advocate on Beh...
Augustus Capital Launches New Due Diligence Product
More Funds Face Madoff-Related Lawsuits
Madoff Feeder Fund Head, Ezra Merkin, Sees Testimo...
GVCwinstar: An Object Lesson in Due Diligence
Hilton v. Starwood - Charges Fly in Corporate Espi...
Corporate Spying Charges Raised Against EDF
My Favorite Muckraker, New Digs
4/27/2009
Another Bayou-Related Conviction
Matthew Marino... brother of former bayou exec, Daniel Marino (already plead guilty).
Details here on how the hermano Marino fits into the fraud.
-- MDT
Labels:
Bayou Group
,
Daniel Marino
,
Matthew Marino
,
Sam Israel
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all content © Michael D. Thomas 2010