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19 Jan 2010, 12:07 pm
I also understand that the proposed tax doesn't name any of the firms, but I also think that at some point creating a category of financial firms with assets over $50 billion, but not hedge funds, Chrysler, GM, Fannie Mae or Freddie Mac gets pretty close to targeting some specific firms. [read post]
12 Dec 2017, 3:26 pm
Smith allegedly sold unregistered securities in a purported hedge fund known as The Haverford Group to more than a dozen investors. [read post]
31 Jan 2019, 7:56 am
The claimants allege that Morrissett “misrepresented” two hedge funds in 2013 and 2015, and that the information provided on the two alternative investments was “misleading. [read post]
1 Feb 2019, 8:06 am
On 5/25/2018, a customer filed a dispute alleging that from 2013 through 2017, Khan made “unsuitable, speculative investments” in his own hedge fund business, as well as one REIT and an oil & gas business. [read post]
10 Jul 2008, 6:13 pm
Before he left the EDNY in January, and after 18 years, Weinstein (Colgate University ‘81, Syracuse Law ‘85 and pictured, left) helped investigate two former Bear Stearns hedge fund managers in what culminated last month in the first securities fraud indictments stemming from the credit crisis. [read post]
16 Dec 2022, 8:00 am
Langer authored 20 posts on the Facebook page regarding the performance, investment returns, industry standing, and purported successes of the investment club and a separate hedge fund at which Langer traded. [read post]
16 Apr 2007, 10:16 am
Law Blog colleague Paul Davies, our federal courts reporter and a huge James Garner fan, filed this report with the Law Blog: A federal judge in Manhattan sentenced Montana private investigator Michael Lair to 27 months in prison today for shaking down a list of high-profile attorneys that included noted white-collar defense lawyer Robert Morvillo and lawyers representing hedge fund giant SAC Capital and American Express. [read post]
16 May 2014, 6:39 am
Bentleys, Bugattis, mega-yachts, and all the other hedge fund manager’s toys are selling very well. [read post]
1 May 2008, 3:24 pm
Hundreds of lawyer from all over the world descended on Century City this week in the city's first Inter-Pacific Bar Association meeting to be held in L.A. [read post]
11 Jun 2009, 11:01 am
The scheme allegedly began in 2006 when Hutcheson told potential investors that he would place their money in a hedge fund named Georgia Ionics Fund LLC. [read post]
8 Feb 2021, 6:36 am
At that point, one hedge fund company decided to get involved and backed the company. [read post]
26 Jan 2011, 2:49 pm
Law firms also want lawyers in project finance and financial institutions like hedge funds and banks. [read post]
9 Nov 2009, 7:30 am
Kovachev was involved in the conspiracy to sell fake promissory notes from about October 2008 to about December 2008 and one victim, a hedge fund, lost $100 million. [read post]
5 Nov 2009, 1:06 pm
[FN1] As for Mike Kimelman, here's a bit about him from Moneyshow (via Clusterstock): Michael Kimelman is a founder and partner at Incremental Capital, LLC, a newly formed proprietary trading and hedge fund management firm in New York City. [read post]
30 Jun 2023, 3:19 pm
Nielsen exposed violations of law relating to a what he called a “clandestine hedge fund” affiliated with the Mormon Church, in his recent appearance on 60 Minutes. [read post]
18 May 2020, 7:18 am
Will hedge funds end up controlling most large law firms? [read post]
15 Nov 2010, 5:44 am
But what may not be well known is that the banks and hedge funds are getting into the act as well, financing a range of litigation, including relatively small-stakes individual cases. [read post]
5 Jan 2009, 9:09 pm
In Tuesday's issue of The Recorder, our Exhibits feature takes a look at some of the legal types who are so into celebrating Barack Obama's presidency that they've given at least $200 to help fund his inauguration. [read post]
19 Aug 2007, 8:06 pm
Krowne and wish him a safe journey through the troubled waters of hedge fund cratering. [read post]
28 Feb 2007, 2:48 pm
The individuals charged include an institutional client manager in the equity research department UBS AG’s securities unit, registered representatives in the securities businesses of Bear Stearns and Bank of America and several hedge fund employees. [read post]
