The integrity of online investigator service checkfundmanager.com has been pulled into question over its wrongful depiction of former fund mangers Seth Tobias and Gad Grieve. The site’s founder and CEO is listed as Guy Simonian, a former internet entrepreneur and self-styled investigator who found his niche in digging up dirt on Wall Street traders. However to crack an obituary on Simonian’s “Wall of Shame” you don’t need a criminal record or to have violated any laws. Both Seth Tobias and Gad Grieve, who have no history of any criminal violations, are depicted by Guy Simonian and his website as having perpetuated fraud. Grieve was accused by the SEC in a civil filing of numerous misrepresentations and regulatory violations in 2009. However what Simonian and his website don't say is that the civil filing was never served on Grieve, a legal prerequisite for establishing a claim on someone and which goes beyond “knowledge" of the filing. Secondly, the associate compani...