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6 Apr 2009, 10:04 am
According to the complaint, Merkin, a New York financier, philanthropic leader, and the former chairman of finance company GMAC, raised billions of dollars from charities, universities, funds and individual investors, lied about putting the bulk of it with Madoff, failed to disclose conflicts of interest, and collected over $470 million in fees for his three hedge funds. [read post]
5 Apr 2009, 3:39 pm
The Palm Beach Post has the story:After four years as a fugitive, alleged hedge fund swindler Won Sok Lee was in U.S. [read post]
5 Apr 2009, 1:26 pm
For example, in June 2008, the SEC filed civil charges against two former portfolio managers for allegedly misleading investors and certain institutional counterparties about the financial state of Bear Stearns’ two largest hedge funds and their exposure to subprime mortgage-backed securities.[13] On the same day, the U.S. [read post]
4 Apr 2009, 10:36 am
This title is taken from a recent Wall Street Journal article about a hedge-fund mogul who is facing civil charges brought by the SEC for defrauding investors of $300 million. [read post]
4 Apr 2009, 9:36 am
This title is taken from a recent Wall Street Journal article about a hedge-fund mogul who is facing civil charges brought by the SEC for defrauding investors of $300 million. [read post]
2 Apr 2009, 12:37 pm
By Bart Mallon, Esq. www.series34exam.com Discussion about How to Take and Pass the Series 34 Exam On Thursday I took the Series 34 Exam and I passed. [read post]
2 Apr 2009, 6:23 am
J, March 28-29, 2009 at B3, reports that Goldman Sachs paid one of its co-general counsel, Gregory Palm, $38.3 million to buy him out of employee funds that had been invested in loss-making private equity and hedge funds. [read post]
2 Apr 2009, 5:56 am
In recent weeks, we’ve done a bit of blogging on the struggles of former hedge-fund mogul Arthur Nadel (pictured) and financier Allen Stanford to retain and keep lawyers, the result of fairly draconian asset freezes. [read post]
1 Apr 2009, 1:39 am
Listed on the claims register are several hedge funds allegedly defrauded by Marc S. [read post]
27 Mar 2009, 12:57 pm
Ezra Merkin are still trying to get paid for defending a hedge fund run by the New York financier since he was sued by New York University for investing with Bernard L. [read post]
27 Mar 2009, 7:35 am
A hedge fund founded by Robert Kramer in 2005, raising $250 million from hedge funds and others to invest in intellectual property. [read post]
25 Mar 2009, 7:09 am
Or at least a middling hedge-fund manager. [read post]
24 Mar 2009, 10:55 am
But, said Deadeye the tax lawyer, shouldn't the matter be viewed as follows? [read post]
23 Mar 2009, 2:03 pm
New York hedge-fund manager Grant "Gad" Grieve created two "sham" firms to vouch for his profits, the SEC said in a February lawsuit. [read post]
23 Mar 2009, 9:00 am
Wall Street and their lawyers -- one of whom almost got a top spot at Treasury -- will have little trouble creating a slew of Special Purpose Vehicles / Entities (or repurposing existing, loss-laden hedge funds) for the sole purpose of bidding the price even higher than the expected value and unleashing that huge, 85% no-recourse Federal loan guarantee. [read post]
19 Mar 2009, 1:57 am
More Stories
Hedge Fund Manager Conned Investors With Phony Law Firm Connections, Say Prosecutors
The Recorder
Silicon Valley hedge fund manager Albert Hu was charged Wednesday by the U.S. [read post]
18 Mar 2009, 7:53 am
Samuel Israel III, of Bayou Hedge Fund fame, pleaded guilty to failing to report to prison last year for a 20-year prison sentence for defraud investors out of more than $400 million. [read post]
17 Mar 2009, 2:03 pm
The attorney was indicted in January on conspiracy and fraud charges for allegedlly selling fictitious promissory notes to hedge funds. [read post]
17 Mar 2009, 6:10 am
For every hedge-fund divorce there are tons of trailer-trash people who reek of kerosene and haven't a pot to piss in or window to throw it out of, much less money to pay a lawyer a retainer + hourly rate. [read post]
13 Mar 2009, 6:19 am
" Madoff's thousands of victims included individuals, trusts, pension funds, hedge funds and nonprofit organizations. [read post]
