Search for: "Hedge Fund Lawyer"
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7 Oct 2010, 8:00 am
Hoxie and her boyfriend, Yonni Sebbag, planned to sell the quarterly earnings to investors including hedge funds for top dollar. [read post]
2 Dec 2011, 6:20 am
Millett, a lawyer for Mr. [read post]
13 Sep 2010, 12:12 am
Puget Sound Business Journal: a hedge fund CEO and the fund's tax lawyer pled guilty to felony tax fraud charges. [read post]
30 Oct 2024, 6:52 am
” “Komitee, one of, if not the wealthiest federal judges in America, has millions invested in hedge funds, which invest in Watson-victims Google, JP Morgan, and Goldman Sachs and other companies.Komitee began investing in the Watson victims’ stock through hedge funds before becoming a judge in 2018, during the time he worked as general counsel for Viking, one of the largest hedge funds in the world. [read post]
31 Jul 2023, 11:43 am
These may include stocks, bonds, mutual funds, hedge funds, and other investment vehicles. [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]
10 Feb 2023, 6:18 am
Crypto Currency Exchange Class Actions One of the riskier investments that Mashinsky made was the loan of $1 billion to Alameda Research, the hedge fund arm of the now-defunct cryptocurrency exchange FTX created by founder Sam Bankman-Fried. [read post]
18 Apr 2012, 8:26 am
The SEC alleges that during the past two years, Neman raised more than $7.5 million from at least 11 investors by claiming to be a hedge fund manager. [read post]
28 Jul 2008, 9:20 pm
Another aspect of these funds relates to havens as "hubs" for certain financial transactions like insurance, private equity or hedge funding. [read post]
23 May 2023, 7:11 am
The principal of a hedge fund sold the fund to a third party. [read post]
6 Jun 2008, 1:34 am
In those cases as well, a thinly capitalized hedge fund was unable to meet demands for additional collateral and wound up in litigation with the large commercial banks that had purchased CDS protection from the fund. [read post]
23 Jun 2012, 3:28 pm
The defendants are accused of making alleged representations about two failing hedge funds. [read post]
22 Jan 2025, 7:48 am
A pair of hedge fund employees repeatedly warned the company that the models were vulnerable to unauthorized alterations to the decision-making software. [read post]
13 Feb 2009, 5:36 pm
Massachusetts Regulators Postpone Compliance Deadline and Issue Revised ID Theft Regulations - Washington, D.C. lawyer Brendon Tavelli of Proskauer Rose in the firm's Privacy Law Blog Hedge Fund Registration - Ohio attorney Jack J. [read post]
4 Aug 2008, 3:52 pm
Those factoring companies that have been acquired by hedge funds and other entities have bloated cash reserves to tempt the wills of settlement brokers and settlement planners, lower their acquisition costs and satisfy their investors. [read post]
26 Jan 2012, 7:54 am
Many closely held firms that manage hedge and buyout funds are also structured as limited partnerships, meaning they too could go public with mandatory-arbitration clauses if Carlyle succeeds, Bainbridge said. [read post]
18 Nov 2024, 2:01 pm
Disputes between investors and registered investment advisors, hedge funds, and others may be filed in court rather than through FINRA arbitration. [read post]
17 Feb 2012, 7:02 am
Kinnucan, the government is alleging that he participated in an insider-trading ring involving some of the biggest hedge funds in the world. [read post]
10 Apr 2010, 3:18 pm
The SEC initially began investigating Einhorn’s hedge fund Greenlight Capital, rather than Allied Capital. [read post]
17 Dec 2008, 6:28 pm
Ezra Merkin, his hedge fund Ascot Partners, and the fund's auditor, Chicago-based BDO Seidman. [read post]
