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.
Peter Barakett
DDC – Due Diligence Consulting LLC
DDC Investigations LLC
