Mozido Founder Indicted On Wire Fraud

Mark Melin

Published onMarch 1, 2019

Updated on March 1, 2019

Almost three years ago, June 28, 2016, the story of asset transfers out of a little-known technology company, Mozido didn’t make headlines except in ValueWalk. The company provided low-income clients who didn’t have a bank account the opportunity to use a cell phone – an often-overlooked demographic.

Q4 hedge fund letters, conference, scoops etc

Jon Corzine — Corzine’S First Public Speech After The Blow Up Of His Firm – John-Corzine-Speaks-To-Students-At-Fairleigh-Dickinson-University-At-The-The-Florham-Campus-In-Madison-In-New-Jersey-On-December-3Rd 2015 (C) Valuewalk

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Mark Melin

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.

Mozido Founder Indicted On Wire Fraud

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