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Monthly Archives: January 2017

Investigating A $140 Million Fraud

Investigating A $140 Million Fraud By Tod McDonald I had the honor of working directly for the case trustee (Mark Calvert, who is an investor in VALID8) for the Meridian Funds Ponzi Scheme case back in the mid-2000’s.  Here’s a quick overview of the detailed work accomplished to answer the simple question, “Where did the […]