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Hedge Fund Fraud News is an EIN News Service for global investing professionals. Constantly updated news and information about global investing.
Latest Hedge Fund Fraud News
- Hedge fund veterans start new fund 2 Dec 2009 16:04 GMT
... that is one of the biggest US hedge fund start-ups of the year. , started trading ... a sizeable one in this environment, as hedge funds emerge from a fundraising drought triggered ... crisis and exacerbated by a series of frauds and investigations. "If you use the standardised ...
- PRESS DIGEST - Wall Street Journal - Dec 2 2 Dec 2009 06:30 GMT
... sent at least three dozen subpoenas to hedge funds and brokerages in an expanding sweep of ... Tuesday, faces five felony counts, including wire fraud and federal racketeering. * Four founding partners ... Four founding partners of former Citigroup Inc hedge fund Old Lane, including its ex-chief executive Guru ...
- The folly of deregulation 2 Dec 2009 10:52 GMT
... recovered billions for shareholders victimized by security fraud committed by management. Lerache and other partners in ... Chanos, head of Kynikos Associates, a short-selling hedge fund with $3 billion under management, was known for ...
- Trader charged with defrauding investors 2 Dec 2009 02:35 GMT
... arrested Nov. 24 and charged with mail fraud after a Northbrook investor told federal investigators he ... showing he had $5.6 million in a hedge fund managed by Nolan, long after Nolan allegedly had ...
- SVM Global Fund PLC Final Results 2 Dec 2009 17:12 GMT
... of the larger holdings, principally in the hedge fund section of the portfolio. In addition to the ... steps for the prevention and detection of fraud and other irregularities. To the best of the ...
- Chelsea Clinton engaged to long-time boyfriend 2 Dec 2009 02:22 GMT
... nearly five-year sentence for wire and bank fraud. Margolies-Mezvinsky served just one term in Congress ... Mezvinsky works at G3 Capital, a Manhattan hedge fund, and Clinton is pursuing a graduate degree ...
- Clintons' bride & joy 2 Dec 2009 04:33 GMT
... where Mezvinsky, 31, works for a Manhattan hedge fund and she's pursuing a graduate degree at Columbia ... guilty in 2002 to bank and wire fraud. Chelsea and her soon-to-be hubby met as ...
- Chelsea Clinton engaged to be married 2 Dec 2009 04:36 GMT
... nearly five-year sentence for wire and bank fraud. Margolies-Mezvinsky served just one term in Congress ... Mezvinsky works at G3 Capital, a Manhattan hedge fund, and Clinton is pursuing a graduate degree ...
- Administrator and Redemption Notice Period Change 2 Dec 2009 14:57 GMT
... replaced its current administrator, Citi Hedge Fund Services (Ireland), Limited, with Citco Fund Services (Cayman ... by the Administrator's bad faith, gross negligence, fraud, willful misconduct or material breach of the ...
- DBOEY, JNGW, MJN, POPN Have Been Added To Naked Short Lists Today 2 Dec 2009 09:13 GMT
... market segmentation, customer trend and churn analysis, fraud detection, and direct marketing services, including telemarketing, direct ... statistical data on earnings, sector correlation, seasonality, hedge fund trading strategies, comparable valuations. Reports include: REGULATORY & ...
- The Collapse of Finance 2 Dec 2009 09:19 GMT
... before the holidays is confusing," said one hedge fund manager. The 'rulers' are the fellows who run ... growing realization that the recovery is a fraud. "Half a recovery," says a columnist, may ...
- States eye bigger role in clamping down on private-placement 'bad actors' 2 Dec 2009 08:14 GMT
... States eye bigger role in clamping down on private-placement ... issuers who have prior convictions for securities fraud or other offenses. Currently, private placements are ... private placements are also widely used by hedge funds, he said. Most cases where states have ...
- Panopticon Releases World's First Visual Data Analytics SDK for... 2 Dec 2009 04:36 GMT
... Panopticon Releases World's First Visual Data Analytics SDK ... •Deltek: Enterprise project management •Polystar: Revenue assurance, fraud detection and network monitoring for telecoms •Tbricks: ... monitoring for telecoms •Tbricks: Algorithmic trading for hedge funds and mutual fund companies •Opturo: Risk management, ...
- Liechtenstein minister worked for K1 hedge fund 1 Dec 2009 18:47 GMT
... and foreign minister Aurelia Frick briefly worked for the sales arm of the K1 hedge fund group, whose founder is in custody in Germany pending a fraud investigation, a government spokesman said. The spokesman in Vaduz said Frick sat on the board ...
- Clinton daughter, Chelsea, engaged to be married 1 Dec 2009 00:10 GMT
... nearly five-year sentence for wire and bank fraud. Margolies-Mezvinsky served just one term in Congress ... Mezvinsky works at G3 Capital, a Manhattan hedge fund, and Clinton is pursuing a graduate degree ...
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- SWS Group shares slip in Wednesday trading after announcing a new common stock offering [02 Dec 2009 - 17:46]
- National Beef prices initial public offering [02 Dec 2009 - 17:14]
- Pathway Oil & Gas 2009 Flow-Through Limited Partnership Third Closing Initial Public Offering (Mining Flow-Through) Raised $1,533,450, Total Raised $7,970,330 [02 Dec 2009 - 17:13]
- Pathway Quebec Mining 2009-II Flow-Through Limited Partnership Second Closing Sold Out Initial Public Offering (Mining Flow-Through) Raised $4,592,000, Total Raised $11,500,000 [02 Dec 2009 - 17:13]
- Crystals & oscillators offering at Newark expands with MMD Monitor/Quartztek agreement Low profile frequency control products up to 125 MHz in stock and available to ship to engineers the same day [02 Dec 2009 - 17:13]
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