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16 May 2023, 6:01 pm
Regarding this past Sunday’s 60 Minutes interview of our client David Nielsen, Mormon blows whistle on church’s alleged “clandestine hedge fund” (https://www.cbsnews.com/60-minutes/ ): Continue reading → The post On 60 Minutes, LDS Church admits “bailout” of for-profit business by Ensign Peak – which shows Ensign Peak cannot be tax-exempt. appeared first on Whistleblower Lawyer Blog. [read post]
16 May 2023, 5:48 pm
#cbs #60minutes #whistleblower #finchmccranie #secwhistleblower #irswhistleblower #ensignpeak The post 60 Minutes Interviews Our IRS & SEC Whistleblower Client David Nielsen: “Mormon Blows Whistle on Church’s Alleged ‘Clandestine Hedge Fund'” appeared first on Whistleblower Lawyer Blog. [read post]
10 May 2023, 6:47 am
Other times, they may invest client money in so-called “alternative investments,” such as non-traded REITS, hedge funds, fictitious promissory notes, or another entity that’s under their own control. [read post]
26 Apr 2023, 6:41 am
These funders—including hedge funds, private equity funds, and even sovereign wealth funds—either pay for plaintiffs’ litigation costs with an agreement that they will receive a large portion of any eventual payment, or own shell companies that exist only to profit through litigation. [read post]
20 Apr 2023, 6:37 am
” “Corvex had the power “to make investment decisions on behalf of private funds that Corvex advised, including by causing such private funds to purchase securities … to assist with financing SPAC business combinations,” the order stated. [read post]
12 Apr 2023, 8:25 am
Investment Fraud Lawyer Jake Zamansky Shares Intel on Hedge Fund Investments Welcome to the Investment Fraud Lawyer Speaks a podcast by Zamansky Law Firm founded by Jake Zamansky, one of the top security lawyers in the country. [read post]
3 Apr 2023, 2:26 pm
Investment fraud can take many forms, including securities fraud, price fixing, pump and dump schemes, and hedge fund fraud. [read post]
30 Mar 2023, 2:00 pm
Call New York Securities Lawyers at 212-509-6544. [read post]
30 Mar 2023, 8:30 am
Many people have heard about the recent collapse of the Bahamas-based cryptocurrency exchange FTX, its hedge fund Alameda Research, and the arrest of its founder, Sam Bankman-Fried. [read post]
15 Mar 2023, 8:23 am
(GTV), Guo and Je allegedly diverted $100 million of investor funds to a hedge fund for the sole benefit of a company that Guo’s son owns. [read post]
4 Mar 2023, 6:00 am
Top U.S. lawyers and diplomats will presumably be hedging their remarks or offering misleading claims of support at Ukraine’s Lviv conference this weekend, or at the conference that the British and Dutch governments are hosting on “practical support to the ICC” next month. [read post]
1 Mar 2023, 12:27 pm
Jake is one of the preeminent lawyers in the country for security fraud matters. [read post]
1 Mar 2023, 7:55 am
He apparently was commingling customer funds with his own hedge fund, which was called Alameda Research, which also filed for bankruptcy. [read post]
28 Feb 2023, 7:40 am
We Help Investors Recover Fraudulent Losses from Hedge Funds, Publicly-Traded Companies, Brokerage Firms, and Investment Professionals At Zamansky LLC, we help retail investors recover fraudulent investment losses from hedge funds, publicly-traded companies, brokerage firms, individual brokers and other investment professionals. [read post]
22 Feb 2023, 9:05 pm
In the United States, there has been a steady shift from hostile takeovers seeking outright control of a target company to activist interventions by hedge funds challenging incumbent management’s financial and strategic direction. [read post]
22 Feb 2023, 1:07 pm
Many start with and later add investors to ongoing funds and matters. [read post]
21 Feb 2023, 8:24 am
Chase jointly have experienced SEC whistleblower lawyers, including a former SEC Enforcement attorney on the team. [read post]
14 Feb 2023, 5:32 pm
The plaintiff, G.J., was a man in his 50s who worked as a business analyst with a Manhattan hedge fund management firm until he was fired. [read post]
10 Feb 2023, 6:18 am
Crypto Currency Exchange Class Actions One of the riskier investments that Mashinsky made was the loan of $1 billion to Alameda Research, the hedge fund arm of the now-defunct cryptocurrency exchange FTX created by founder Sam Bankman-Fried. [read post]
9 Feb 2023, 2:14 pm
Stone’s lawsuit also alleges that Celsius failed to use basic accounting which also endangered the customer funds. [read post]
