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E94: About Fraud in Venture
Manage episode 386143671 series 3526088
Treść dostarczona przez Venture In The South. Cała zawartość podcastów, w tym odcinki, grafika i opisy podcastów, jest przesyłana i udostępniana bezpośrednio przez Venture In The South lub jego partnera na platformie podcastów. Jeśli uważasz, że ktoś wykorzystuje Twoje dzieło chronione prawem autorskim bez Twojej zgody, możesz postępować zgodnie z procedurą opisaną tutaj https://pl.player.fm/legal.
Fraud may not be prevalent in the venture landscape, but when it does happen it stands out for its audacity, impact, and, at times, surprisingly evident warning signs.
In this episode, David and Paul guide listeners through recent instances of fraud in the venture sector and offer insights on how to identify potential schemes before becoming entangled. The discussion includes a review of the Federal Trade Commission's (FTC) record of enforcement actions and delves into specific cases, such as the alleged fraud involving Charlie Javice in the acquisition of Frank by JP Morgan, the conviction of Michael Rothenburg, often dubbed the 'Party Animal of Silicon Valley,' and other notable examples.
Follow David on LinkedIn or reach out to David on Twitter/X @DGRollingSouth for comments.
Follow Paul on LinkedIn or reach out to Paul on Twitter/X @PalmettoAngel
We invite your feedback and suggestions at www.ventureinthesouth.com or email david@ventureinthesouth.com. Learn more about RollingSouth at rollingsouth.vc or email david@rollingsouth.vc.
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