Tag: Arrested

Fugitive Hedge Fund Manager Florian Homm Arrested

Fugitive Hedge Fund Manager Florian Homm Arrested. Florian Homm, German hedge fund manager was arrested at Uffizi Gallery in Florence, Italy on US fraud charges.
Homm, 53, allegedly caused at least $200 million in losses to investors in hedge funds operated by Absolute Capital Management Holdings Ltd.

Hedge Fund Man Group GLG PM Carl Esprey Gets Arrested

Carl Esprey -33 year old hedge fund portfolio manager arrested in suspicion in insider trading. Man Group said an employee in its GLG Partners LP division had been arrested by Britain’s financial markets watchdog and police on Wednesday, but gave…

Hedge Fund Wife Lisa Falcone Arrested

Hedge fund wife Lisa Falcone was arrested for driving while impaired and without a license after Hamptons crash. The socialite wife of hedge fund billionaire Phil Falcone — as her husband ranted at cops, according to a police report and…