Search for: "Hedge Fund Attorney"
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19 Apr 2010, 4:01 pm
Goldman failed to notify investors of essential information about the CDO, including the role that a large hedge fund, Paulson & Co. [read post]
17 Jul 2011, 1:30 pm
According to authorities, he would provide investors with what police call fake financial documents and set up meetings at an attorney's office to discuss their investing in hedge funds. [read post]
13 Jul 2009, 1:49 pm
Here, the bread got buttered by the Bear Stearns compliance department, which realized in 2006 that Ralph Cioffi’s MBS hedge fund was regularly violating the law by trading with Bear, a related party, without proper disclosure. [read post]
28 Feb 2012, 11:02 am
Treasury, the Medicare Trust Fund, and other and other government funds, Holder said. [read post]
2 Nov 2012, 11:52 am
As of September 20, 2012, three state attorneys general have joined in a lawsuit challenging the constitutionality of Dodd-Frank. [read post]
26 May 2021, 5:01 am
It also would deny the tax breaks to real estate investment trusts, venture capital funds, and hedge funds. [read post]
21 Dec 2021, 5:00 am
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
28 Sep 2021, 2:15 am
Scott Wayne Reed Allegedly Made Multiple Unsuitable Investment Recommendations Reed investors should be aware that broker Scott Reed reportedly sold unsuitable investments in private placements, oil and gas investments, hedge funds, and mutual funds. [read post]
28 Sep 2021, 2:15 am
Scott Wayne Reed Allegedly Made Multiple Unsuitable Investment Recommendations Reed investors should be aware that broker Scott Reed reportedly sold unsuitable investments in private placements, oil and gas investments, hedge funds, and mutual funds. [read post]
28 Sep 2021, 2:15 am
Scott Wayne Reed Allegedly Made Multiple Unsuitable Investment Recommendations Reed investors should be aware that broker Scott Reed reportedly sold unsuitable investments in private placements, oil and gas investments, hedge funds, and mutual funds. [read post]
3 Nov 2011, 11:01 am
” Friends, family members, attorneys, hedge fund managers and others wrote the court expressing their support of Mahler. [read post]
21 Dec 2018, 1:13 pm
While MIO Partners disclosed three of its hedge funds’ investments in the Puerto Rico bonds in filings submitted in federal court, the disclosures were not made under McKinsey’s name. [read post]
15 Jan 2019, 10:24 am
The Board and the committee further argue that even if the Buildings Authority bonds were not included in the cap, the bonds the island issued in 2014, most of which were purchased by hedge funds, clearly violated the debt service limits from the Puerto Rico Constitution and, as a result, they should be invalidated. [read post]
1 Feb 2015, 4:06 pm
United States A hedge fund billionaire has filed a $50 million defamation suit against his Bahamas neighbour, after being accused of arson, racism, drug trafficking and murder. [read post]
11 Feb 2010, 7:12 am
According to an SEC manager, the Hedge Fund Manager’s complaint laid out issues that were “indicia of a Ponzi scheme. [read post]
6 Dec 2013, 8:24 am
Malpractice claims against attorneys are on the rise. [read post]
13 Nov 2020, 11:06 am
While some unscrupulous hedge funds and moneyed interests have gamed the system to attain status under these application types, the overwhelming majority of participants are from vulnerable communities. [read post]
21 Jul 2022, 3:02 am
A former high-ranking employee of OpenSea was recently indicted for wire fraud and money laundering in what the United States Attorney’s Office for the Southern District of New York characterized as the “first-ever digital asset insider trading scheme. [read post]
21 Jul 2022, 7:02 am
A former high-ranking employee of OpenSea was recently indicted for wire fraud and money laundering in what the United States Attorney’s Office for the Southern District of New York characterized as the “first-ever digital asset insider trading scheme. [read post]
18 Aug 2008, 3:31 am
As I will detail below, Utah Attorney General Mark Shurtleff did not even consult with his own Deputy Attorney General's Richard Hamp and John Kimble before making his reckless lies. [read post]
