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20 Apr 2008, 10:34 pm
” Fields had earlier announced his intent to plead the Fifth if called as a witness.Clients of Field’s firm Greenberg Glusker, including hedge fund manager Adam Sender and movie producer Andrew Stevens, have already testified under grants of immunity to having listened to illegal wiretaps by Pellicano. [read post]
17 Oct 2017, 11:07 am
Soros Gives $18 Billion to His Foundation: One of the biggest advocates for "sentencing reform" (read: reduced sentences) is New York hedge-fund billionaire George Soros. [read post]
28 Apr 2010, 3:26 pm
Among the hedge-fund clients was one run by the hedge fund manager (Paulson) who selected at least some of the mortgage securities for the Goldman CDO (Abacus). [read post]
21 Apr 2010, 7:41 am
Among the hedge-fund clients was one run by the hedge fund manager (Paulson) who selected at least some of the mortgage securities for the Goldman CDO (Abacus). [read post]
24 Jun 2019, 6:54 am
Winfield Capital Partners will invest in active exchange traded equity options which will be used to hedge risk and produce income. [read post]
16 Mar 2011, 7:36 pm
The invitation for comments seems to be based on a recent NASAA proposed hedge fund model rule which would require all non-SEC registered hedge fund managers (to Section 3(c)(1) funds) to register with the state securities commission. [read post]
28 Apr 2009, 4:36 am
Dreier intends to plead guilty on May 11 to every count in the indictment charging him with stealing hundreds of millions of dollars from hedge funds and individuals, his attorney said Monday. [read post]
23 Jan 2015, 11:52 am
In a recently reported case out of the Northern District of Illinois, two former employees of Citadel LLC, a Chicago based premier hedge fund in the high frequency trading space, pled guilty and received three-year sentences for their participation in a scheme to steal source code from Citadel and a prior employer in order to create their own trading strategy for their personal future use. [read post]
8 May 2007, 10:18 am
According to prosecutors, he offered to pay back a $25,000 loan to a hedge fund traderâ€â [read post]
5 Nov 2023, 11:28 am
The United States Attorney alleged that SBF diverted FTX customers' funds to his personal use; they also alleged he diverted the funds from the Bahamas-based FTX to cover huge losses incurred by SBF's other company, Alameda Research, a crypto hedge-fund. [read post]
17 Mar 2010, 3:27 am
Wiand of Wiand Guerra King of Tampa was appointed receiver in January 2009 to try to recover funds from indicted Sarasota hedge fund manager Arthur Nadel. [read post]
1 Mar 2007, 4:11 am
Some attorneys argue that the proposal does not address the need to prevent potential calamity to individual investors and the economy that could result from a high-profile hedge fund collapse, while others counter that the limits are unnecessarily restrictive. [read post]
19 Jun 2012, 6:24 pm
Additionally, Ray used investor funds for a variety of personal expenses, including funneling over $80,000 to divorce attorneys. [read post]
6 Aug 2024, 10:00 am
Ferrell, Porter Hedges LLP Expenses Policy (TX) – by Kelly R. [read post]
12 Jun 2014, 11:25 am
Aphelion Fund Management, an investment firm located in New York that acts as the investment advisor and general partner for two unregistered hedge funds, has been found complicit in the fraud charges leveled against two of its executives. [read post]
16 Apr 2010, 9:25 pm
Were we to insert some kind of moral gauge into the capitalist model, I would guess that hedge fund managers would earn less than day care workers. [read post]
23 Nov 2011, 6:00 am
The SEC filed an emergency enforcement action to stop a fraudulent scheme targeting investors seeking coveted stock in Internet and technology companies like Facebook and Groupon in advance of a public offering.Several individuals utilized a newly-minted hedge fund (The Praetorian Global Fund) to claim to own shares worth tens of millions of dollars in companies such as Facebook and Groupon. [read post]
7 Dec 2011, 5:45 am
TS Multi-Strategy Fund was a fund of hedge funds. [read post]
11 Jun 2011, 10:50 am
Quellos was considered one of the world’s largest managers of mutual funds made up of hedge funds: the funds portion of the company was sold to BlackRock in 2007 for $1.7 billion (BlackRock was not part of the investigation). [read post]
