DDC recently was asked to thoroughly research the background of a hedge fund manager and PM in the USA and abroad with assets under management in excess of $1 billion. DDC found the manager has a current warrant for his arrest in a foreign jurisdiction, had recent had his drivers license suspended, has a US federal tax lien in the mid 6 figures, appears to otherwise be in personal financial duress, and never graduated from college.
After reviewing DDC’s report and subsequent conversations, our client decided not to invest with this manager.
DDC – Due Diligence Consulting LLC
DDC Investigations LLC