Search for: "Hedge Fund Attorney"
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9 Apr 2010, 8:18 am
Petters, 52, was charged with a $3.7 billion Ponzi scheme--the largest in Minnesota history-- which had over 500 victims and defrauded hedge funds, pastors, missionaries and retirees, among others. [read post]
4 Apr 2012, 7:43 am
According to Secretary of State’s office, State Street Global Advisors failed to disclose a hedge-fund’s involvement in a $1.56 billion collateralized debt obligation known as Carina CDO Ltd. [read post]
23 Jul 2021, 6:06 am
McIntosh is consulting attorney at Wachtell, Lipton, Rosen & Katz. [read post]
14 Feb 2011, 2:13 pm
Lawton, a former resident of Minneapolis, Minnesota now believed to be residing in San Francisco, California and Crossroad Capital Management, LLC, the investment adviser to hedge fund Paramount Partners, LP. [read post]
28 Aug 2007, 5:59 am
"Manhattan federal judge has sanctioned Cleary Gottlieb Steen & Hamilton for improperly trying to dissuade a witness from testifying about his dealings with the Republic of Congo, which the New York law firm is representing in a dispute with a foreign hedge fund. [read post]
22 Apr 2008, 7:40 pm
It’s not from the tables in Las Vegas; and it’s a lot more predictable than a hedge fund. [read post]
7 Jan 2011, 9:57 am
The attorneys at Eccleston law believe that beginning in the summer of 2009, SJK Investment Management and Kowalewski raised over $65 million for their two hedge funds, the SJK Absolute Return Fund, LLC, and the SJK Absolute Return Fund, Ltd. [read post]
28 Apr 2021, 1:01 pm
According to the lawsuit, the bank allegedly marketed Abacus and other CDOs to its clients without revealing that John Paulson, the hedge fund manager, played a role in selecting these CDOs for Goldman’s shareholders while his own hedge fund, Paulson & Co., was betting Abacus would fail. [read post]
25 Jun 2011, 6:39 am
It also addresses the regulation of hedge fund advisers, transparency on Wall Street, the protection of investors, mortgage reform anti-predatory lending and insurance. [read post]
17 Dec 2014, 6:31 am
Court of Appeals for the Second Circuit threw out the convictions of Todd Newman and Anthony Chiasson, hedge fund traders found guilty at the District Court level. [read post]
9 Oct 2018, 2:33 am
. *** SEC MATTERS Enforcement SEC Charges Digital Asset Hedge Fund Manager On September 11, the Securities and Exchange Commission (“SEC”) announced the settlement of charges against a digital asset hedge fund and its manager. [read post]
8 Jul 2023, 6:50 am
Beagle David Ha, Head of Research at Stability AI, former Research Scientist at Google Brain; Alex Mashrabov, co-founder of AI factory acquired by Snap, Forbes 30 under 30; Paul Kim, a CEO of a global quantitative hedge fund Y-intercept; Mehreen Malik, a founder of the global early stage investment fund Mei Lin; Grigorii Tkachenko, Tech entrepreneur and Angel investor; and Davidovs VC — an early stage VC firm backed by a group of 99 engineers, founders,… [read post]
8 Jan 2012, 8:34 am
My clients have included Merrill Lynch, Shearman & Sterling, One Hundred Women in Hedge Funds, and many more. [read post]
22 Feb 2019, 11:19 am
A federal judge ruled Thursday that prosecutors broke federal law in brokering a 2008 plea agreement for hedge-fund manager and millionaire Jeffrey Epstein. [read post]
9 Nov 2015, 1:28 pm
The Martin Act has been used over the years to prosecute hedge funds, investment advisers, large-scale Ponzi schemes, and major investment banks accused of misleading investors. [read post]
27 May 2025, 11:35 am
Newman Insider trading of publicly traded company securities by individuals with access to confidential non public information is considered by insiders as a very common practice particuarly by hedge funds. [read post]
3 Aug 2007, 5:04 pm
New York Attorney General Andrew Cuomo said his investigation also found that Hartford invested into a hedge fund that was market-timing Hartford's variable annuities, reaping nearly $16 million in profits from the hedge fund, while hiding its role and profit to customers. [read post]
6 Feb 2009, 7:07 am
On January 30, 2009, litigation relating Bernie Madoff’s alleged $50 billion Ponzi scheme made its way to Massachusetts via a class action complaint filed in the United States District Court by various investors in a so-called “feeder fund” that, allegedly unbeknownst to the plaintiffs, invested all or substantially all of the feeder fund’s assets in Madoff’s hedge fund. [read post]
2 Nov 2011, 9:09 am
The attorneys at Eccleston Law have expanded their investigation of MF Global following allegations that there may be as much as $700 million in customer funds missing from MF Global accounts. [read post]
28 Feb 2011, 10:34 am
The hedge fund executive, who also was on the board of directors of two small public companies that had purchased the receivables, was sentenced to two years of probation and fined $250,000. [read post]
