Here's a statement of the obvious: The opinions expressed here are those of the participants, not those of the Mutual Fund Observer. We cannot vouch for the accuracy or appropriateness of any of it, though we do encourage civility and good humor.
I assume everyone here is aware that the SEC has charged TBO and the fraudster behind TBO. Here is a link to the SEC filing: https://www.sec.gov/litigation/litreleases/2023/lr25667.htm
Hi to all. I conduct due diligence on funds and fund managers professionally, typically for large institutions. I was asked by a retail client to look into TBO Capital in July - he claimed it was too good to be true. I decided to help out the inv…
