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5 Feb 2009, 8:04 am
Madoff investors did not pay tax at the low rates applicable to the hedge fund manager who made $1.3 or $1.7 billion a year, or by the capitalists who make their money in stocks and real estate. [read post]
4 Feb 2009, 1:08 pm
Hedging. [read post]
30 Jan 2009, 7:00 pm
(IPKat) (IPKat) IPO launches ‘Supply Chain Toolkit’ best practice toolkit for avoiding fake goods entering business supply chains (IPKat) Welsh patent applications: the results are in (IPKat) United States US General Government blocks release of documents on secret IP enforcement treaty, ACTA (EFF) Potential names for Obama IP team swirl; WTO IP Chief ‘imminent’ (Intellectual Property Watch) John W Thompson leading candidate for Commerce Secretary… [read post]
30 Jan 2009, 1:14 am
"They may see golden opportunities for themselves with investments or hedge funds," said Peter Keane, an ethics professor at Golden Gate University. [read post]
29 Jan 2009, 7:39 pm
In another component of the alleged scheme, Dreier impersonated a lawyer representing a Canadian pension plan and represented to a hedge fund that he was the lawyer. [read post]
29 Jan 2009, 2:43 pm
His lawyers, Steven D. [read post]
28 Jan 2009, 8:28 am
Here are a few highlights from the WSJ’s Ponzi scheme round-up: On Tuesday, authorities arrested Arthur Nadel, the missing Florida hedge-fund adviser, who was accused by federal authorities of defrauding clients of millions. [read post]
27 Jan 2009, 1:13 pm
(Santander’s Geneva-based hedge fund unit) and certain individuals related to Optimal. [read post]
27 Jan 2009, 6:46 am
In particular, the reassessment by major lenders and hedge funds that were the real forces behind the lending capacity of many firms as to the risks and rewards of law firm lending has caused a massive contraction in the amount of lending capacity available. [read post]
21 Jan 2009, 12:34 pm
Hedge Fund Run by Ex-Bondsman Is Ponzi Scam, SEC Sayshttp://www.bloomberg.com/apps/news? [read post]
17 Jan 2009, 11:21 pm
Or hedge fund managers, over the last month. [read post]
9 Jan 2009, 9:32 am
Worse, they own things like hedge funds or derivatives without knowing what these things are. [read post]
8 Jan 2009, 9:00 am
If "C.E.O. pay were capped and pay for other jobs was not, the most talented potential managers would be more likely to become lawyers or hedge fund operators. [read post]
7 Jan 2009, 11:49 pm
Federal prosecutors and the SEC claim that Marc Dreier masterminded an investment fraud of more than $100 million involving three hedge funds. [read post]
7 Jan 2009, 2:25 pm
"Madoff's $10 million bail was secured by properties owned by him and his wife, including the apartment in which he's spending his 24-hour house arrest, and a Palm Beach estate.Madoff's alleged $50 billion investment scam sent shock waves through an already-fragile financial system, stretching from hedge funds and well-heeled investors on Wall Street, to Florida and Europe. [read post]
5 Jan 2009, 9:09 pm
In Tuesday's issue of The Recorder, our Exhibits feature takes a look at some of the legal types who are so into celebrating Barack Obama's presidency that they've given at least $200 to help fund his inauguration. [read post]
2 Jan 2009, 8:58 am
Dreier, founder and sole owner of the law firm Dreier LLP — for those of you took December off — is alleged to have perpetrated a massive fraud against a group of hedge funds. [read post]
24 Dec 2008, 9:16 am
"WEB-ONLY | Hedge fund sued over Madoff investments "Investors in Tremont Group Holdings Inc., owned by Massachusetts Mutual Life Insurance Co., have sued the hedge fund claiming gross negligence for placing money with money manager Bernard Madoff, who has admitted to a $50 billion Ponzi scheme. [read post]
24 Dec 2008, 8:12 am
Ex-Broker Who Helped Dreier in Hedge Fund Scams Is Arrested
New York Law Journal
Broker Kosta Kovachev, who allegedly helped disgraced attorney Marc Dreier market millions of dollars in bogus promissory notes to hedge funds, was arrested Monday night. [read post]
23 Dec 2008, 8:44 pm
From today's Bloomberg: Buyout, Hedge Funds Must Reorganize to Avoid Taxes, Lawyers Say, by Ryan J. [read post]
