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18 Nov 2009, 1:27 pm
In Today's Toronto Star story, Millionaire hedge fund boss, Mark Lowe, responds to Wimmer's allegations as "gross distortions" and "hugely offensive. [read post]
18 Nov 2009, 8:27 am
In Today's Toronto Star story, Millionaire hedge fund boss, Mark Lowe, responds to Wimmer's allegations as "gross distortions" and "hugely offensive. [read post]
18 Nov 2009, 8:03 am
This includes a close staff member (who ratted him out to the feds), an ill reputed lawyer who laundered money for Petters through a private bank account, and a hedge fund manager that represented to creditors and investors that he frequently cashed-out Petters transactions through his hedge fund. [read post]
18 Nov 2009, 5:36 am
Justice Alito was introduced by Paul Singer, the founder of the Elliott Associates hedge fund (check out slide #1 to see what a billionaire looks like). [read post]
17 Nov 2009, 12:06 pm
Of additional interest - the CBO estimates that hedge fund registration is likely to cost around $30,000 per each SEC registrant which is welcome news to investment adviser compliance consultants and hedge fund lawyers! [read post]
16 Nov 2009, 8:46 pm
One proposal on the table: a registration requirement for hedge fund managers. [read post]
14 Nov 2009, 4:04 pm
Lawyer Marc Dreier who pled guilty to several multi-million dollar scams to fleece hedge funds is now ex-lawyer Marc Dreier. [read post]
14 Nov 2009, 1:29 pm
 It covers a lot of ground because its subject is dealmaking â€" as it cuts across private equity, hedge funds, sovereign wealth funds, the financial crisis, government bailouts ... what fascinates me about this book, what makes it very special, is that Davidoff keeps the focus on the law and legal battles that create the frame in which the dealmaking takes place. [read post]
12 Nov 2009, 5:59 am
The alleged trading took place after Adams left SAC and was at another hedge fund. [read post]
11 Nov 2009, 10:44 am
For those just waking up, two hedge-fund managers at Bear, Matthew Tannin and Ralph Cioffi, on Tuesday afternoon were found not-guilty on all fraud charges. [read post]
11 Nov 2009, 7:19 am
A lawyer for Levy declined comment Tuesday. [read post]
10 Nov 2009, 5:26 pm
A federal jury today acquitted Ralph Cioffi and Matthew Tannin, former Bear Stearns hedge fund managers, of fraud and insider trading charges. [read post]
10 Nov 2009, 3:02 pm
[National Law Journal] * Or hedge-fund billionaire playing cards? [read post]
10 Nov 2009, 12:14 pm
Â" Because that ship was a hedge fund, the men could quickly change their bets about the mortgage market, she said. [read post]
10 Nov 2009, 7:46 am
A lawyer pleaded guilty Monday to impersonating representatives of both a hedge fund and a pension fund in order to assist disgraced ex-attorney Marc S. [read post]
10 Nov 2009, 6:00 am
[True/Slant] * Ex-SEC lawyer pleads guilty to helping Marc Dreier scam hedge funds. [read post]
10 Nov 2009, 2:48 am
The Associated Press State & Local Wire, November 9, 2009 Monday 8:17 PM GMT, , BUSINESS NEWS, 105 words, NY jurors deliberate at hedge fund trial, NEW YORK ... [read post]
10 Nov 2009, 12:56 am
Cutillo and Jason Goldfarb were among several people arrested Thursday in a rapidly expanding hedge fund insider trading scandal that broke three weeks ago with the arrest of Raj Rajaratnam, head of the hedge fund Galleon Management, and five others. [read post]
9 Nov 2009, 1:44 pm
Turns out that at the securities-fraud trial of two former Bear Stearns hedge-fund managers, Ralph Cioffi and Matthew Tannin (pictured), the jurors are a bit puzzled themselves over the issue of venue. [read post]
9 Nov 2009, 7:30 am
Kovachev was involved in the conspiracy to sell fake promissory notes from about October 2008 to about December 2008 and one victim, a hedge fund, lost $100 million. [read post]
