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10 Oct 2023, 2:28 pm
The post Star witness Caroline Ellison says FTX founder Sam Bankman-Fried ‘directed’ her to steal funds appeared first on Maryland Daily Record. [read post]
5 Aug 2010, 2:08 pm
Joseph Akumu, founder and former Executive Director of Guest House Community Services, Inc., a non for profit organization that services people with developmental disabilities, was arrested and charged with embezzlement from an organization that receives funds under a federal program. [read post]
9 Nov 2011, 6:39 am
[JURIST] The US District Court for the Southern District of New York [official website] Tuesday ordered Galleon Group hedge fund founder Raj Rajaratnam [WSJ archive] to pay an unprecedented civil penalty for insider trading. [read post]
7 Oct 2021, 11:52 am
Continue reading The post GPB Capital Founder Seeks Millions in Distributions from Fund Investors That He Allegedly Defrauded appeared first on Securities Arbitration Lawyer Blog. [read post]
30 May 2011, 6:23 pm
Philip Duff, one of the founders of the FrontPoint hedge fund group, is starting a new firm, Massif Partners, to offer services to pension funds. [read post]
31 Mar 2011, 8:02 am
Two founders of Groupon, Brad Keywell and Eric Lefkofsky, have invested $1 million in the Silicon Valley start-up, extending Qwiki's latest fund-raising round to about $9 million. [read post]
20 Aug 2008, 6:37 pm
But while a founder might have been successful leading the startup to a funding event, can the founder also lead the startup to a liquidity event? [read post]
14 Aug 2023, 4:00 pm
" The post FTX Founder Bankman-Fried Allegedly Used Over $100 Million in Customer Funds Towards Political Donations first appeared on Le·gal In·sur·rec·tion. [read post]
13 Dec 2006, 4:48 pm
In a long feature article on the Founders Fund, started by venture capitalist Peter Thiel, the San Francisco Chronicle buried a bit of news: Sean Parker has joined the fund as its fourth partner. [read post]
13 Sep 2011, 10:12 am
Bruce Kovner, a pioneer of the hedge fund industry and a founder of Caxton Associates, will hand the reins to his chief investment officer in a largely expected but rare industry succession. [read post]
6 Aug 2007, 5:26 am
A contrite Jeff Larson, founder of the Boston hedge fund Sowood Capital Management, spoke to his clients for the first time Friday and tried to explain how events of recent weeks wiped out more than half of their $3 billion investment. [read post]
9 May 2022, 12:00 pm
The post BLM Co-Founder Admits Using $6 Million Mansion for Personal Purposes, But Insists No One Misused Funds first appeared on Le·gal In·sur·rec·tion. [read post]
27 Jul 2016, 3:14 pm
Chicago Pacific Founders has announced it has closed its debut fund. [read post]
26 Jan 2017, 9:42 am
In my experience, the main drivers of founder dilution are often: the size of the founder team; how long the founders can bootstrap before seeking venture funding; the amount of funds raised and at what valuations; whether the company pivots its business model and how much funding had been previously received; how long it takes for the company to gain user or revenue traction; how long it takes for the company to reach an exit or IPO; and… [read post]
18 Feb 2010, 8:25 am
[JURIST] A federal judge on Thursday decided that the criminal trial of Galleon Group [partnership website] hedge fund founder Raj Rajaratnam [FT profile; JURIST news archive] will begin October 25. [read post]
22 Feb 2016, 6:19 pm
Have you suffered losses investing in Aequitas ETC Founders Fund , LLC? [read post]
18 Feb 2022, 10:02 am
According to the complaint, between 2017 and 2021, the founder allegedly overvalued assets held by the Infinity Q Diversified Alpha mutual fund and the Infinity Q Volatility Alpha private fund. [read post]
5 Feb 2021, 11:22 am
Until last week, the term “hedge fund” was used primarily by WallStreet traders and financial gurus. [read post]
14 Apr 2008, 12:31 pm
[JURIST] A federal judge on Monday sentenced Samuel Israel, III, co-founder of collapsed hedge fund Bayou Group [JURIST report], to 20 years in prison. [read post]
17 Nov 2004, 12:28 pm
[JURIST] The SEC announced Wednesday that Gary Pilgrim and Harold Baxter, founders of Pligrim Baxter mutual funds, have agreed to pay $80 million each and be barred from associating with mutual funds in settlement of charges the SEC had brought over market timing abuses. [read post]
