Search for: "Hedge Fund Attorney"
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2 Dec 2011, 6:57 am
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
2 Dec 2011, 6:57 am
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
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]
11 May 2011, 4:38 pm
The woman - Barbara, a managing partner at a hedge fund - was in the throes of a merger when I met her. [read post]
12 Sep 2012, 10:05 am
His hedge fund, Bain Capital, has also made the news as a participant in a claimed conspiracy of hedge funds to deflate the prices they pay for companies they acquire. [read post]
29 May 2018, 10:08 am
Over the past two years some in the media have noticed the influence of New York hedge fund billionaire George Soros's giving, through a national network of foundation's advocacy groups and packs, targeted at advancing the "police are racially biased" and "over-incarceration" narratives and replacing tough, pro-law enforcement District Attorneys with pro-defendant progressives. [read post]
13 Mar 2007, 9:31 am
Atkins previously has warned that proxy access could increase the influence of hedge funds, the FT reported. [read post]
2 Apr 2010, 10:00 am
Loglisci, Meyer, Harding, hedge fund manager Barrett Wissman, and unlicensed placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]
13 Feb 2011, 11:12 am
GoodRiskGovernancePays.com takes a broader view of the industry and includes commentary, insights and analysis about important issues for pension funds and other types of institutional investment industry participants such as endowments, hedge funds, mutual funds, private equity funds and sovereign wealth funds. [read post]
28 Jan 2009, 9:40 am
This latter amount was seized by the Arizona Attorney General in May 2005 and restored to the bankrupt estate. [read post]
15 Mar 2023, 8:23 am
(GTV), Guo and Je allegedly diverted $100 million of investor funds to a hedge fund for the sole benefit of a company that Guo’s son owns. [read post]
9 Jan 2025, 11:33 am
FINRA’s findings alleged that Kavinsky also falsified the consolidated account statements for at least six of these customers to reflect that he had invested a portion of their funds in a hedge fund, even though he had not made any such investments. [read post]
29 May 2008, 7:46 am
" Through the new structure, Goldman was intent on placing Liberty Lane's shares with "fundamental" investors, such as mutual funds, rather than marketing the deal to the typical SPAC buyers, which are hedge funds. [read post]
1 Apr 2019, 2:47 pm
Allegedly, JP Morgan steered clients towards its own mutual funds and hedge funds, without providing the proper disclosures. [read post]
29 Mar 2019, 12:01 pm
The post Ex-UBS Puerto Rico Broker is Sentenced to Prison appeared first on Securities Fraud Attorney. [read post]
15 Apr 2009, 4:00 am
Dreier isn't just accused of swindling more than $400 million from thirteen hedge funds. [read post]
18 Mar 2016, 8:49 am
Pauley III allowed hedge fund owner David Ganek’s lawsuit against U.S. [read post]
18 Mar 2016, 8:49 am
Pauley III allowed hedge fund owner David Ganek’s lawsuit against U.S. [read post]
18 Mar 2016, 8:49 am
Pauley III allowed hedge fund owner David Ganek’s lawsuit against U.S. [read post]
19 Dec 2007, 8:44 am
Stocks weren’t the only loss: the company also didn’t do all that well employing various hedging strategies: it lost $64 million on cash-flow hedges and another $109 million on net investment hedges, compared with $46 million and $36 million respectively in 2006. [read post]
