Search for: "Hedge Strategy Fund LLC"
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26 Jul 2011, 1:37 pm
The hedge fund portfolio manager and CFTC registered Associated Person (“AP”) attempted to manipulate the settlement price of palladium and platinum futures on the New York Mercantile Exchange (“NYMEX”) while employed by Moore Capital Management.The CFTC order finds that from November 2007 through May 2008, Pia used a trading strategy known as “banging the close” to manipulate palladium and platinum futures contracts. [read post]
8 Mar 2012, 7:55 am
Due to the high risk nature of hedge funds, such investments are only appropriate for the most sophisticated and high net worth investors, and even then, only as a small part of the investor’s overall investment strategy. [read post]
26 Apr 2008, 9:36 pm
I coined this term as shorthand for the LLC hedge fund, a private investment company that acts as a miraculous ordinary-income-to-capital-gains tax converter for LLC hedge fund managers and officers. [read post]
18 Feb 2016, 10:00 am
From the Desk of Jim Eccleston at Eccleston Law LLC:On January 28th the Securities and Exchange Commission announced that a Manhattan based investment advisory firm, along with its Toronto based hedge fund manager, has settled charges involving the issuance of misleading information to investors regarding strategy and past performance. [read post]
1 Jul 2010, 8:22 am
One such hedge fund replicator is called The IShares Diversified Alternatives Trust ETF. [read post]
25 Jul 2008, 3:54 pm
Related Web Resources: The Law Firm of Shepherd, Smith, Edwards & Kantas LLP Investigates Losses in Falcon Hedge Funds, Primenewswire.com, July 2, 2008 Citigroup Alternative Investments LLC : Falcon Strategies Two B LLC Hedge Fund, Stanford Law School Earlier this month, our securities fraud law firm announced that we are investigating claims for investors that have suffered investment losses related to the Falcon… [read post]
17 Apr 2012, 7:56 am
Two Roads will leverage this combined expertise to provide hedge fund managers with a cost-effective solution for launching mutual funds that employ hedge fund strategies. [read post]
24 Nov 2020, 6:52 am
Hedge Fund Fraud Still A Major Issue Hedge funds are complex investment vehicles that often employ complicated and sophisticated investment strategies that are difficult for main street investors to comprehend. [read post]
29 Nov 2010, 8:13 am
Former employees of SAC Capital operate these three “smaller” hedge funds. [read post]
23 Jan 2015, 6:24 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]
29 Jan 2021, 8:04 am
Robinhood Financial LLC, January 28, 2021).Shares of GameStop had risen dramatically from a close of $18.84 on December 31 to a high of $482.85 on January 27, fueled by calls on Reddit’s "Wall Street Bets" online forum for retail traders to squeeze hedge fund Melvin Capital for taking an allegedly 100 percent short position in GameStop stock. [read post]
25 Oct 2017, 6:03 am
A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System by Leo E. [read post]
26 May 2020, 3:09 pm
Part of a private equity fund’s investment strategy is getting a seat at the table for a company they own. [read post]
19 Oct 2023, 12:28 pm
His methodology and the Nanban companies include trading, real estate, hedge funds, and pooled investment funds. [read post]
2 Jun 2008, 1:20 pm
Falcon Strategies Two LLC et al., Civ. [read post]
9 Jul 2009, 12:18 pm
Their performance stood out at a time when most hedge funds lost money and Citadel's flagship portfolios tumbled 50 percent.Citadel, which manages $11 billion and one of whose flagship hedge funds returned an average 20 percent per year between 1998 and 2006, said it zealously guards the secrecy of its own computer codes. [read post]
28 Jul 2010, 3:48 pm
The marketing materials claimed this strategy could boost investor returns to 8%,. [read post]
25 Jul 2013, 1:02 pm
According to The Enquirer, former broker and Cincinnati investment fund manager, Glen Galemmo, is being sued by investors for allegedly operating a Ponzi scheme in the guise of a hedge fund. [read post]
3 Jun 2019, 1:21 pm
Arbab allegedly offered investments in a purported hedge fund called “Artis Proficio Capital,” which he claimed had generated returns of as much as 56% in the prior year and for which investor funds were guaranteed up to $15,000. [read post]
21 Apr 2009, 2:20 pm
Hedge fund of funds Meridian Capital Partners and its investment manager, Meridian Diversified Fund Management LLC, were sued Monday in a lawsuit in U.S. [read post]
