Search for: "Fairfield Greenwich Group"
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21 Jul 2010, 11:02 am
The court-appointed Trustee for Bernard Madoff, charged with the responsibility of recovering assets for his creditors, sued more than two dozen affiliates of Fairfield Greenwich Group and its founding partners, alleging that they had "actual and constructive knowledge" of the... [read post]
22 Dec 2008, 10:27 pm
The class-action lawsuit, filed in New York State Supreme Court in Manhattan, accuses the Fairfield Greenwich Group and several of its principals for breach of fiduciary duty, [...] [read post]
30 Nov 2012, 11:51 am
The trustee seeking to recover funds for the victims of convicted Ponzi scheme operator Bernard Madoff asked a federal judge to block a $80 million settlement with the founders of Fairfield Greenwich Group , which funneled billions of dollars to Mr. [read post]
21 Jul 2010, 9:20 am
The news: Irving Picard, the trustee for convicted Ponzi scheme operator Bernard Madoff's firm sued more than two dozen affiliates of Madoff feeder fund Fairfield Greenwich Group and its founding partners late Tuesday, saying they wrongly enriched themselves from the fraud. [read post]
6 Jun 2009, 9:19 pm
Irving Picard, trustee for Bernard Madoff's business and representatives of investors, sued the Connecticutbased company, Fairfield Greenwich Group ("FGG") for $3.5 billion. [read post]
1 Apr 2009, 8:31 am
[JURIST] Secretary of the Commonwealth of Massachusetts William Galvin [official website] filed a complaint [materials] Wednesday against Fairfield Greenwich Group [corporate website] alleging fraud for their involvement in the Bernard Madoff [JURIST news archive] investment scheme. [read post]
18 Aug 2010, 11:53 pm
A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme. [read post]
30 Apr 2009, 5:09 am
Fairfield Greenwich Group, a New York hedge fund that lost $7.2 billion to Bernard L. [read post]
21 Jul 2010, 1:40 pm
Madoff's Ponzi scheme is seeking $3.6 billion from the Fairfield Greenwich Group and individuals that he says enabled Mr. [read post]
18 May 2011, 1:43 pm
"The trustee liquidating Bernie Madoff’s firm agreed to not pursue $212 million from two bankrupt funds related to the Fairfield Greenwich Group, the biggest so-called feeder fund in the alleged Ponzi scheme, Bloomberg News reports. [read post]
17 Dec 2008, 5:34 pm
I am amused to find that Walter Noel, head of the battered Fairfield Greenwich Group, lives on "Round Hill Road. [read post]
23 Dec 2008, 3:03 pm
Among the latest defendants: the two largest institutional investors in the Madoff fund — Tremont Group Holdings Inc., a hedge-fund owned by Massachusetts Mutual Life Insurance Co.; and Fairfield Greenwich Group, Walter Noel â [read post]
16 Dec 2008, 6:18 pm
Wealthy Brazilian investors had combined exposure of $1 billion to $2 billion in the hedge fund manager Fairfield Greenwich Group, the biggest known loser in Bernard L. [read post]
3 Mar 2009, 5:17 am
Beyond the Madoffs themselves, few families involved in the Bernard Madoff affair have attracted more attention than the wealthy Noel clan, tied so intimately to the big feeder fund that is the Fairfield Greenwich Group. [read post]
9 Aug 2007, 9:49 am
Charles Murphy, until recently a top European banker at Credit Suisse, is apparently doing well in his new gig with Fairfield Greenwich Group, a hedge fund that, despite its Connecticut-sounding name, is based in New York, according to its Web site. [read post]
13 Dec 2008, 1:33 am
The big names included the Fairfield Greenwich Group, Kingate Management and Fred Wilpon’s Sterling Equities, which owns the New York [...] [read post]
12 Dec 2008, 3:55 pm
Fairfield Greenwich Group was hit especially hard: The hedge-fund firm had about $8 billion of its $14 billion of assets [...] [read post]
22 Dec 2008, 1:20 am
His secret to success, and success it indeed was, was to manage a "secretive hedge fund advisory company" that paid his company, Fairfield Greenwich Group, $500 million in fees since 2003. [read post]
1 Apr 2009, 7:37 am
The latest: Massachusetts securities regulators have charged Fairfield Greenwich Group, a major feeder fund for Bernard Madoff, with fraud, saying the company breached its fiduciary duty to clients by failing to provide promised due diligence on its investments. [read post]
21 Nov 2010, 11:36 pm
Fairfield Greenwich Group, N.Y. [read post]
