Search for: "Guy Albert De Chimay" Results 1 - 4 of 4
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Chimay Pleads Guilty to Defrauding Investors
2 Feb 2011, 2:51 pm by Securites Lawprof
Guy Albert de Chimay, a former money manager who claimed to manage $200 million for royal relatives in Europe pleaded guilty today in New York state court for fraud and larceny. [read post]
Securities Law Prof Blog - http://lawprofessors.typepad.com/securities/
SEC Charges Money Manger with Alleged Ties to Belgian Royal Family with Fraud
13 Jun 2010, 7:33 am by Securites Lawprof
(Chimay Capital) and its chairman, Guy Albert de Chimay. [read post]
Securities Law Prof Blog - http://lawprofessors.typepad.com/securities/
Larceny, allegedly
12 Jun 2010, 1:15 am
Personally, I can't see anything wrong with stealing money to pay your divorce lawyers, but Divorce Saloon reports that in New York Guy Albert de Chimay has been charged with larceny and forgery in connection with an alleged investment fraud in which nearly $600,000 in investor funds were diverted to pay his divorce lawyers. [read post]
Family Lore - http://www.familylore.co.uk/
Wall Street Husband Allegedly Rips Off $6 Million from His Investors to Pay His Divorce Lawyers Half a Million Dollars, His Credit Cards and His Multi-Million Dollar Hamptons Home Mortgage
15 Jun 2010, 8:33 pm by Janet Langjahr
Read more in this Canadian Business article: SEC accuses money manager of fraud in investments claimed linked to royal family of Belgium and this New York Daily News article: Guy Albert de Chimay makes off with $6M, made bogus claim to be Belgian royalty: Feds. [read post]
Florida Divorce Law Blog - http://www.fladivorcelawblog.com