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10 Nov 2009, 2:44 pm by White Collar Crime Prof Blogger
Zachery Kouwe, NYTimes, Bear Stearns Managers Acquitted of Fraud Charges reports on the acquittal of two former Bear Stearns Managers who faced government indictment. [read post]
10 Nov 2009, 2:09 pm
[Dealbreaker] Breaking News: Bear Defendants Found Not Guilty on All Charges [WSJ Law Blog] BREAKING: Bear Stearns Hedge Fund Managers Not Guilty [Am Law Daily] Bear Stearns Hedge Fund Managers NOT Guilty On All Counts [Business Insider] Hedge fund - Business - Investing - Funds - Bear Stearns [read post]
10 Nov 2009, 1:11 pm
Ralph Cioffi and Matthew Tannin, two former Bear Stearns hedge fund managers, were found not guilty of all federal securities fraud charges today in Manhattan. [read post]
10 Nov 2009, 12:56 pm
A federal jury in Brooklyn found two former Bear Stearns hedge fund managers not guilty of fraud charges on Tuesday, only a day after jury deliberations began. [read post]
10 Nov 2009, 12:41 pm
You can read reactions on the not guilty verdict in the Bear Stearns hedge fund trial here and here. [read post]
10 Nov 2009, 12:38 pm by Mike
The two former Bear Stearn fund managers have been found not guilty. [read post]
10 Nov 2009, 12:14 pm
Those failures were the first of several blows that felled Bear Stearns and marked the arrival of the credit crisis. [read post]
10 Nov 2009, 12:49 am
Today, in the first criminal prosecution arising out of the subprime crisis, a jury acquitted two former Bear Stearns hedge fund managers, Matthew Tannin and Ralph Cioffi, of securities, wire and mail fraud. [read post]
9 Nov 2009, 1:44 pm
Turns out that at the securities-fraud trial of two former Bear Stearns hedge-fund managers, Ralph Cioffi and Matthew Tannin (pictured), the jurors are a bit puzzled themselves over the issue of venue. [read post]
9 Nov 2009, 5:11 am by Susan Brenner
The warrant sought evidence that Tannin was involved in fraud involving "two hedge funds he managed for Bear Stearns Management (`BSAM'). [read post]
7 Nov 2009, 7:40 am
The charges against Cioffi and Tannin are tied to the management - and eventual implosion - of two Bear Stearns hedge funds known as the Bear Stearns High Grade Structured Credit Strategies Fund and the Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund. [read post]
6 Nov 2009, 2:14 pm
One of these displays happened Friday in Brooklyn where two former Bear Stearns hedge fund managers, Ralph Cioffi and Matthew Tannin (pictured), are on trial on various fraud counts, accused of lying to their investors about the health of two funds as they were collapsing in 2007. [read post]
6 Nov 2009, 9:38 am
As closing arguments come to an end, the jury in the trial of two former Bear Stearns hedge fund managers will have to decide which version of reality they believe. [read post]
6 Nov 2009, 6:01 am
With all the bustling around Thursday on the blockbuster Galleon hedge-fund news, one could almost be forgiven for forgetting about the other big hedge-funders in trouble — the Bear Stearns duo currently in the midst of their fraud trial over in Brooklyn. [read post]
5 Nov 2009, 4:58 pm
Prosecutors wrapped up their case against two former Bear Stearns hedge fund managers on Thursday, arguing that the two knew their funds were in trouble and lied to investors. [read post]
31 Oct 2009, 10:47 am by Daniel Schnapp
When Lehman Brothers collapsed in September 2008, many felt that the loss of the venerable banking giant and the resulting market panic could have been avoided had the federal government intervened as it had with AIG, Bear Stearns, and other major institutions. [read post]
30 Oct 2009, 9:39 am
Questions arose about the self-interest of a government witness in the criminal trial of two former Bear Stearns hedge fund managers. [read post]
29 Oct 2009, 10:14 am
[Post by Venkat] The government is prosecuting a couple of Bear Stearns hedge fund managers for securities fraud and related offenses. [read post]
28 Oct 2009, 8:41 pm by Venkat
The government is prosecuting a couple of Bear Stearns hedge funds managers for securities fraud and related offenses. [read post]
28 Oct 2009, 3:56 pm
With only a few days left to make their case against two former Bear Stearns hedge fund managers, prosecutors fought back in the trial this week, with a witness testifying that one of the defendants may not have given full disclosure to his investors. [read post]