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Interview With Philip Moustakis Of Seward And Kissel LLP On Busting Ponzi Schemes

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Jacob Wolinsky
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ValueWalk's Raul Panganiban interviews Philip Moustakis, counsel in the Litigation group at Seward and Kissel LLP.

Q3 2019 hedge fund letters, conferences and more

Fraud
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Transcript

Hello podcast listeners. Today's very special episode with Philip Moustakis counsel and litigation group at Seward and Kissel, Philip worked as a senior counsel had Division of Enforcement and us Securities and Exchange Commission. He began his career as a public defender after law school, and then worked as a litigation associate at Curtis, Mallet-Prevost, Colt & Mosle LLP. Following this, he was an assistant attorney general Investor Protection Bureau. Philip is a graduate of the New...

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Jacob Wolinsky is the ex-Founder of Valuewalk.com (founded 2011, sold 2023). He is founder of HedgeFundAlpha (formerly ValueWalk Premium), a hedge fund focused intelligence service for institutional investors. Prior to founding Valuewalk, Jacob worked as an equity analyst covering small caps, a micro-cap analyst, doing member development a large hedge fund community and freelance financial writing. Jacob lives with his wife and five kids in Passaic NJ. - Email: jacob(at)hedgefundalpha.com. For confidential inquires email me for my Signal id. Other methods of secure communication are also available. FD: I almost exclusively avoid the purchase of equities to avoid conflict of interest and any insider information. I only purchase broad-based ETFs and mutual funds. I will disclsoe if I have a stake in any company, but in general avoid