))
E94: About Fraud in Venture
Manage episode 386143671 series 3526088
Inhoud geleverd door Venture In The South. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Venture In The South of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
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.
Download our White Papers and Cheat Sheets HERE. Thanks for listening and remember: Our mission is to MAKE MONEY, HAVE FUN, AND DO GOOD.
130 afleveringen
Delen
