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Frank Casey is listed as Semi-Retired but still following markets and AI stocks. at Casey-Moats Consulting, based in Boston, Massachusetts, United States. AeroLeads shows a work email signal at comcast.net, phone signal with area code 617, and a matched LinkedIn profile for Frank Casey.
Frank Casey previously worked as Managing Partner at Casey-Moats Consulting and Senior Managing Partner at Casey Moats Andreoli Trust Beneficiary Advocacy. Frank Casey holds Bachelor Of Science (Bs), Business. Rotc Rangers, Distinguished Military Graduate. from Penn State University.
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AeroLeads found 1 current-domain work email signal for Frank Casey. Compare company email patterns before reaching out.
Experience: 45-years in derivatives for corporate/bank risk management.Now semi-retired and now occasionally advise fraud victims on recapturing assets.Past whistle blower to The SEC on Bernie Madoff's Ponzi scheme ($50B) for +8-years when partnered with Harry Markopolos. Enjoyed working with disruptive innovation across Fin-tech and Cyber-tech.I stress transparency, liquidity, client control, and never compromising absolute honesty in every representation and execution.History:- US Army as an Airborne-Ranger Qualified Infantry Captain 1974; held Top Secret Crypto Clearance.- Merrill Lynch innovating equity-option portfolio management 74-78. Launched Merrill’s northeast area corporate risk management initiatives, specializing in equity, oil and metals derivatives 78-82. - Innovated Prudential Securities’ bank-risk management efforts, specializing in hedging the nascent mortgage-origination/MBS-pipeline risks arena 82-92.- Discovered Bernard Madoff’s Ponzi Scheme fraud in early 1999; he & Harry Markopolos formed the whistle-blowing team on Bernie’s Ponzi scheme for nearly 9-years. See “Scam of the Century” by CNBC, Frontline’s “The Madoff Affair”, “No One Would Listen” by Harry Markopolos-Wiley Publishing, the “Chasing Madoff” documentary available “On Demand”.- Built a hedge fund of funds nearly tenfold to $2 billion in assets. ’01-07. President-USA for London based merchant bank 2008-10.-Volunteer Fraud Advisor & Patriot- Government Investigative Agency.
Listed skills include Hedge Funds, Alternative Investments, Investments, Asset Management, and 32 others.
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Boston, MA, USA
Casey-Moats is actively involved with Cyber Security for the IoT, using Micro Token Exchange (MTE) technology. We develop commercial relationships for Eclypses Micro-Token technology that replaces sensitive data with tokens, fast, easy using APIs and real-time by DOD specs. Seeking OEMs and technology partners to use MTE in the IoT: connected devices.
Boston, MA USA
Forensics and Legal Sourcing
Boston, MA USA
Discovered Bernard Madoff’s Ponzi Scheme fraud in early 1999; he & Harry Markopolos formed the whistle-blowing team on Bernie’s Ponzi scheme for nearly 9-years. See “Scam of the Century” by CNBC, Frontline’s “The Madoff Affair”, “No One Would Listen” by Harry Markopolos-Wiley Publishing, the “Chasing Madoff” documentary available “On Demand”.
Boston, MA
broker-dealer connecting qualified investors to select alternative investment managers, venture capital deals/funds focused on disruptive technologies, and institutional grade real estate operating companies. I believe that higher alpha producing investment managers must exploit a niche inefficiency in the world capital market structure.
Boston, MA USA
PEAQ was a Commodities Trading Advisor ("CTA") specializing in quantitative strategies in Managed Futures. PEAQ's systems take advantage of the innovations in mathematics and computing power to generate non-correlated, low-volatility returns. We discover and exploit profitable potentials amongst market sector components.
Savannah, GA
VIP developed commodity based alternative investment financial products for institutional license.; www.vintageinvest.com; (Related) Consultant to Granite Portfolios generating commodity based corporate risk-management regimens. o Developing Market Price Risk Hedging under JV with Physicals Brokerage and Consultant firm addressing the food/beverage.
Boston, MA
Small Cap Investment Banker for private equity-venture capital technology and social media industries. Business development Special Partner to selected niche strategy hedge fund managers.
Fortune built customized hedge fund portfolios as a Manager-of-Managers, using hedge funds and separately managed accounts. Close Brothers Bank, past majority owner, bought 100% of Fortune and fully integrated the firm.
NJ/WA
Helped build Benchmark Plus, a hedge fund of funds, nearly tenfold to $2 billion in assets over 6 years using innovative portable-alpha concepts creating enhanced indexes.
Innovated Option Based products; Marketed Rampart Option Expertise to Institutional Pensions. Casey discovered Bernard Madoff’s fraud in early 1999 and became the covert investigatory partner with Harry Markopolos in whistleblowing to the SEC for +8-years. He recruited Neil Chelo and Michael Ocrant for the hunt.
High Net Worth Asset Management
Independent Introducing Broker, Registered Investment Advisor, Commodity Trading Advisor and Commodity Pool Operator
Innovated derivative based Mortgage Bank Risk Management
High Net Worth asset management specializing on Equity Options 74-78; Founder/Head of New England Corporate Risk Management Group hedging raw materials risks using futures 78-82.
Fort Benning GA; 1/30th/3ID Germany Had A TopSecret-Crypto As Battalion S2 Intel/Assistant S3OPs.
Regular Army Commission; Distinguished Military Graduate-PSU Army ROTC + ROTC Rangers.
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Frank Casey works for Casey-Moats Consulting.
Frank Casey is listed as Semi-Retired but still following markets and AI stocks. at Casey-Moats Consulting.
AeroLeads has found 1 work email signal at @comcast.net for Frank Casey at Casey-Moats Consulting.
AeroLeads has found 1 phone signal(s) with area code 617 for Frank Casey at Casey-Moats Consulting.
Frank Casey is based in Boston, Massachusetts, United States while working with Casey-Moats Consulting.
Frank Casey has worked for Casey-Moats Consulting, Casey Moats Andreoli Trust Beneficiary Advocacy, Foxhounds Llc, Race Rock Capital, Llc, and Peaq Capital Strategies, Llc.
You can use AeroLeads to view verified contact signals for Frank Casey at Casey-Moats Consulting, including work email, phone, and LinkedIn data when available.
Frank Casey holds Bachelor Of Science (Bs), Business. Rotc Rangers, Distinguished Military Graduate. from Penn State University.
Frank Casey is listed with skills including Hedge Funds, Alternative Investments, Investments, Asset Management, Private Equity, Equities, Portfolio Management, and Investment Management.
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