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29 Mar 2016, 11:06 am
By way of background, Ganek’s hedge fund, Level Global Investors (“LGI”), was raided by the FBI in November 2010 in connection with alleged insider trading. [read post]
8 Aug 2013, 6:06 am
Cohn and his hedge fund management firm Market Action Advisors raised nearly $1.8 million from investors through a hedge fund he managed. [read post]
8 Jun 2009, 4:24 am
The hedge fund impresario is convicted of securities fraud, and then turns around to help the investors sue the funds' attorney. [read post]
7 Oct 2014, 7:01 am
Goetz, were fired for selling away hedge funds outside of the brokerage firm. [read post]
22 Nov 2011, 3:10 pm
The attorneys at Eccleston Law have launched an investigation of the Solaris Opportunity Fund, its investmetn advsior Solaris Management, LLC, and Patrick G. [read post]
26 Jan 2015, 10:03 am
Dealbook reports that: Federal prosecutors are seeking to reverse, or at least narrow, a crucial insider trading ruling that overturned the convictions of two hedge fund managers last month,... [[ This is a content summary only. [read post]
7 Mar 2019, 5:52 am
Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. [read post]
29 Sep 2016, 11:24 am
According to the SEC’s order, the illicit payments induced the Libyan Investment Authority sovereign wealth fund to invest in Och-Ziff managed funds. [read post]
22 May 2014, 11:02 am
From 2008 to 2013, Della Penna solicited investors to purchase notes in in A-G Hedge Group LLC, The Contrarian Fund LLC and The New Economy Fund LLC, by promising 5 percent annual returns along with 80 percent of the trading profits. [read post]
14 Jan 2014, 2:49 pm
The hedge funds were sold as limited partnerships to investors. [read post]
21 Jul 2009, 5:29 am
Hennessee is an investment advisor that specializes in advising clients about investments in hedge funds. [read post]
17 Dec 2008, 7:13 pm
Marc Dreier, 58, New York, NY, the Managing Partner of New York law firm Dreier LLP, was arrested on charges stemming from a $100 million fraud against various hedge funds. [read post]
15 Dec 2018, 12:51 pm
Hedge funds such as Macquarie Asian Alpha Fund are generally complex and high risk investments. [read post]
30 Jan 2012, 8:21 pm
Attorney Gordon Eng, a former litigator and now general counsel and Chief Compliance Officer for a high yield bond fund, adds that any investment decision should be supported with ample documentation that reflects a careful and thorough deliberation of the issues at hand. [read post]
2 Sep 2013, 8:33 am
Our attorneys can help you detect and uncover inappropriate activity in your accounts. [read post]
16 Dec 2018, 9:07 am
Atlas Fundamental Trading Fund is an equity hedge fund launched by Atlas Capital Management, L.P. [read post]
25 May 2020, 9:49 am
These put investments were designed to hedge against losses the funds might endure in a market downturn. [read post]
16 Feb 2011, 2:22 pm
Kim and his hedge fund, Liquid Capital Management, LLC, were recently indicted on charges of grand larceny and felony violations of New York state securities fraud statutes by the New York district attorney’s office. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
Why would a hedge fund focused on financial securities get involved in something like litigation financing? [read post]
23 Nov 2016, 11:46 am
---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
