fraud

/Tag:fraud

Jho Low’s Crazy Life of Models Bottles Celebrities and Partying-Siphoning Billions 1MBD Fund

2017-08-17T06:17:35+00:00

Malaysian financier and notorious partyboy Jho Low, who's known for his crazy life of models bottles and celebrities - accused of Misappropriating $4.5 Billion from Malaysian State Fund.

Jho Low’s Crazy Life of Models Bottles Celebrities and Partying-Siphoning Billions 1MBD Fund 2017-08-17T06:17:35+00:00

Martin Shkreli Convicted of Securities Fraud

2017-08-07T04:38:16+00:00

Former hedge fund manager and pharmaceutical CEO Martin Shkreli convicted of securities fraud. Martin Shkreli, the former pharmaceutical CEO best known for a 2015 price-gouging scandal, was convicted Friday on two counts of securities fraud and [...]

Martin Shkreli Convicted of Securities Fraud 2017-08-07T04:38:16+00:00

Hedge Fund Manager Convicted After ID Theft $2M Stolen Cash and Bank Fraud and Wire Theft

2017-07-18T23:26:50+00:00

Jury found former hedge fund manager Gerti Muho, 33, guilty in a fraud scheme that landed him more than $2.5 million, which he spent on lavish luxury lifestyle. ID theft, $2 million in stolen cash fueled lavish S. Fla. lifestyle for hedge fund manager, feds say.

Hedge Fund Manager Convicted After ID Theft $2M Stolen Cash and Bank Fraud and Wire Theft 2017-07-18T23:26:50+00:00

Martin Shkreli Securities and Wire Fraud Trial First Week

2017-07-01T01:01:30+00:00

First week of Martin Shkreli Securities and Wire Fraud Trial . During the first week of his trial for securities fraud, the typically boisterous Martin Shkreli has sat quietly at the at the defense table, smirking, taking [...]

Martin Shkreli Securities and Wire Fraud Trial First Week 2017-07-01T01:01:30+00:00

Hedge Fund Manager Jonathan Davey Gets 21 Years for Black Diamond Fraud

2015-06-18T01:54:38+00:00

Hedge Fund Manager Jonathan Davey Gets 21 Years for Black Diamond Fraud and 10 Conspirators Get Jail Time. Hedge fund manager Jonathan Davey has been sentenced to 21 years in prison for his role in Ponzi scheme [...]

Hedge Fund Manager Jonathan Davey Gets 21 Years for Black Diamond Fraud 2015-06-18T01:54:38+00:00

How Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme

2014-01-28T02:56:14+00:00

How hedge fund fraudster Bernie Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme. Hedge fund fraudster  Bernie Madoff was a "master marketer," and his fund was considered exclusive, giving the appearance of a "velvet [...]

How Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme 2014-01-28T02:56:14+00:00

Hedge Fund Investigation Reopened By Serious Fraud Office (SFO) – Weavering Capital

2012-08-05T10:57:53+00:00

Serious Fraud Office (SFO) has reopened its investigation into collapsed hedge fund Weavering Capital, just weeks after damages of $700 million were awarded against the fund's manager in a civil case in the High Court. [...]

Hedge Fund Investigation Reopened By Serious Fraud Office (SFO) – Weavering Capital 2012-08-05T10:57:53+00:00

Reuters Bot Fumbles- Publishes False Hedge Fund Fraud Article-

2013-04-22T07:38:47+00:00

Keep it movin' folks, nothing much here. Just another  Reuters  fumble. I heard  from industry insiders of a    false report by Reuters alleging hedge fund fraud, and found another seemingly bot generated story. You think a [...]

Reuters Bot Fumbles- Publishes False Hedge Fund Fraud Article- 2013-04-22T07:38:47+00:00

Hedge Funders On the New SEC Advisory Board

2012-04-27T17:43:20+00:00

Hedge Funds and their investors are well-represented on the SEC new Advisory board. Private equity has a say on the new committee, as well, in the form of Madison Dearborn Partners Mark Tresnowski, Stephen Holmes, CEO [...]

Hedge Funders On the New SEC Advisory Board 2012-04-27T17:43:20+00:00