Search for: "Hedge Strategy Fund LLC"
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4 Nov 2011, 10:48 am
This went on from early 2005 to June 2007 for one trading strategy, and into the fall of 2007 for another trading strategy. [read post]
13 Oct 2011, 2:43 pm
Pu is only 24 years old.Bloomberg's BusinessWeek is reporting that Citadel hired Pu last year to help develop proprietary- trading strategies for the $11 billion hedge fund. [read post]
5 Oct 2011, 10:33 am
The SEC has charged a Long Island-based investment adviser with defrauding investors in hedge funds investing in PIPE transactions and misappropriating more than $1 million in client assets for his personal use. [read post]
2 Oct 2011, 7:23 am
Steffelin, who was in charge of the team responsible for selecting the portfolio for Squared, was accused of negligence for permitting the Magnetar Capital LLC hedge fund (which was poised to benefit if the CDOs defaulted) to select collateral and review and edit the term sheet and pitch book before those materials were provided to investors. [read post]
2 Sep 2011, 7:34 pm
100 Women in Hedge Funds September 2011 Event There are a number of events throughout the country this month for hedge fund managers. [read post]
2 Sep 2011, 7:01 am
Faruki and his firm, Neural Markets LLC, solicited highly sophisticated individuals to invest in the "Evolution Quantitative 1X Fund," a hedge fund they managed that allegedly employed a proprietary algorithm to conduct an arbitrage strategy involving trading in liquid exchange-traded funds (ETFs). [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
31 Aug 2011, 11:57 am
Farukiof of Aurora, Illinois and his advisory firm Neural Markets LLC solicited highly sophisticated individuals to invest in the "Evolution Quantitative 1X Fund," a hedge fund they managed that supposedly used a proprietary algorithm to carry out an arbitrage strategy involving trading in liquid exchange-traded funds (ETFs). [read post]
27 Jul 2011, 6:35 pm
Soros Fund Management LLC, told clients it will no longer manage outside investors' money. [read post]
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]
18 Jul 2011, 2:00 am
The new rule grandfathers certain existing venture capital funds that would not otherwise qualify but (1) have pursued a venture capital investment strategy by representing themselves as being venture capital funds, (2) began raising capital prior to December 31, 2010, and (3) cease raising capital after July 21, 2011. [read post]
4 Jul 2011, 9:54 pm
"Model Risk and Valuation" by Susan Mangiero, Valuation Strategies, March/April 2003. [read post]
20 Jun 2011, 4:47 am
Janus Investment Fund issued prospectuses describing the investment strategy and operations of its mutual funds to investors. [read post]
10 May 2011, 3:46 pm
Summary: The dispute focused on claims by a group of investors who brought an action to recover losses of $550 million dollars stemming from the liquidation of two British Virgin Islands based hedge funds. [read post]
5 May 2011, 11:23 am
Related Web Resources: Lancer Group Founder Michael Lauer Acquitted of Stock Fraud in Hedge Funds, Bloomberg, April 27, 2011 Lancer Founder Wins Acquittal, Hedgefund.net, April 27, 2011 Michael Lauer to Pay More Than $62 Million in Hedge Fund Fraud Case, SEC, May 8, 2009 More Blog Posts: Juno Mother Earth Asset Management LLC and Its Founders Face SEC Securities Fraud Lawsuit Over Alleged $1.8M Looting of Hedge Fund Assets,… [read post]
30 Mar 2011, 11:48 am
Most hedge funds offering interests to U.S based investors are set up as general partnerships with a limited liability company ("LLC") acting as its general partner ("GP"). [read post]
23 Mar 2011, 8:58 pm
Related Web Resources: SEC Charges Two Hedge-Fund Managers, The Wall Street Journal, March 16, 2011 Read the SEC Complaint (PDF) More Blog Posts: Trueblue Strategies LLC Owner Settles SEC Charges that He Hid Investor Trading Losses in Hedge Fund Case, Institutional Investor Securities Blog, December 18, 2010 3 Hedge Funds Raided by FBI in Insider Trading Case, Stockbroker Fraud Blog, November 3, 2010 [read post]
2 Mar 2011, 12:47 pm
Galleon Management, LP, the government alleges widespread insider trading at several hedge funds including Galleon Management, LP – a formerly multi-billion dollar hedge fund founded and controlled by Raj Rajaratnam – New Castle Funds LLC, Spherix Capital LLC and S2 Capital Management, LP. [read post]
28 Feb 2011, 8:34 am
Author Michael Lewis and hedge fund manager Steven Eisman have been sued by a New Jersey asset manager for defamation over Lewis’s bestseller on the mortgage meltdown. [read post]
7 Feb 2011, 9:24 am
. * Lehman, CalGen and Innkeepers USA Trust (counsel to creditors or shareholder including banks and hedge funds). * General Motors (formulated its 363 sale strategy ultimately used by the US Auto Task Force for the Chapter 11 cases of Chrysler and GM). * The firm also represented companies in successful out-of-court restructurings including Value City, Finish Line, Chrysler Financial and LNR Property LLC. * Mass tort cases including successfully reorganizing G-I… [read post]
