This article on Mozido was originally posted on June 28 2016, on February 27th 2019 the DOJ announced a criminal indictment against the founder. We are proud of our work and want to point out that we love the WSJ and Forbes but we beat them both on this story by at least a few months, I believe we were the first to report on these matters. We were threatened by lawyers for speaking the truth (as happens too often), so we appreciate all the support on this and other stories. We started on this story after recieving an anonymous tip in the summer of 2016, so again we appreciate all tips provided in a manner compliant with...
Hedge Fund Alpha First Reported On Mozido Fraud Allegations In June 2016, Yesterday The Founder Was Indicted
Mark Melin
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Mark Melin is an alternative investment practitioner whose specialty is recognizing the impact of beta market environment on a technical trading strategy. A portfolio and industry consultant, wrote or edited three books including High Performance Managed Futures (Wiley 2010) and The Chicago Board of Trade’s Handbook of Futures and Options (McGraw-Hill 2008) and taught a course at Northwestern University's executive education program.

