The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

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12/31/2008
Bernie Madoff Not the Only Ponzitrpaneur Who's In Trouble With the Law
Meet Bryant Rodriguez,who promised 30% returns every two weeks to his unfortunate (and optimistic) investors. Sure he's only a small fish, having only bilked about a million from a small pool of investors, but this is the kind of fraudster that lives to fight another day and perhaps bilk your business. So mark that name. He'll be back.

-- MDT

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