Feb 29, 2024
How To Report Fraud
Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing.
Fraud sometimes arises in the startup world.
Here’s how to report fraud should it happen to you.
If you discover fraud don’t pay any more money into it.
Collect the relevant...
Feb 28, 2024
How Do Whistleblower Laws Protect You
Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing.
Whistleblower laws protect those who report fraud, waste, and abuse to the authorities.
Here’s a list of cases of protections provided to federal employees:
Feb 27, 2024
Filing a Complaint With the SEC
Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing.
The Securities and Exchange Commission or SEC oversees the securities industry in the US.
Here’s a list of sources of fraud related to securities:
Ponzi and pyramid...
Feb 26, 2024
Claiming Whistleblower Status
Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing.
There are three Whistleblower programs, False Claims, SEC Whistleblower, and IRS Whistleblower.
One can file multiple claims under each of the programs.
One must file within...
Feb 23, 2024
On this episode of Investor Connect, Hall welcomes Gale
Wilkinson, Managing Partner at VITALIZE Venture Capital located in
Chicago, IL.
VITALIZE is an early-stage VC firm founded in 2018 by Gale
Wilkinson. Fund 1, with a total capital of $16.3M, is fully
deployed with 26 portfolio companies, including notable
names...