The source of Moskovitz’s money is a very well known corporation, no? And large quantities of the money are in a private foundation whose Form 990-PF information is publicly available (although someone could show up at the foundation’s place of business and ask to see the 2021 form, or ask it to publish the 2021 data online now). When I glanced at the 990-PF data, it suggested that the money that has been irrevocably committed to charity is in fairly boring / safe investments.
That doesn’t necessarily mean further investigation would be a bad idea, but there is already far more information available than there was for SBF (whose wealth was in a privately-held company and whose charitable foundation was brand new).
I am also not sure what anyone would do with any potential derogatory information. If—hypothetically—we found out tomorrow that all of Moskovitz’s money somehow came from a Madoff-style Ponzi scheme, what then? Of course, no one should take any more of that money, but I am not convinced the risk that Moskovitz is SBF 0.5 could be effectively mitigated.
The source of Moskovitz’s money is a very well known corporation, no? And large quantities of the money are in a private foundation whose Form 990-PF information is publicly available (although someone could show up at the foundation’s place of business and ask to see the 2021 form, or ask it to publish the 2021 data online now). When I glanced at the 990-PF data, it suggested that the money that has been irrevocably committed to charity is in fairly boring / safe investments.
That doesn’t necessarily mean further investigation would be a bad idea, but there is already far more information available than there was for SBF (whose wealth was in a privately-held company and whose charitable foundation was brand new).
I am also not sure what anyone would do with any potential derogatory information. If—hypothetically—we found out tomorrow that all of Moskovitz’s money somehow came from a Madoff-style Ponzi scheme, what then? Of course, no one should take any more of that money, but I am not convinced the risk that Moskovitz is SBF 0.5 could be effectively mitigated.