Hedge fund manager Raymond Montoya charged with scamming investors out of millions of dollars. Raymond Montoya, who operated Boston-based hedge fund RMA Strategic Opportunity Fund LLC Raymond Montoya was charged by the feds with [...]
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.
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 [...]
Former hedge fund Bridgewater employee Joshua Lucas avoids jail for huge amounts of Molly delivery.
Hedge fund trader Michael Kimelman says Preet Bharara Sent Him to Jail to Advance his Own Career.
Mark Nordlicht, founder of hedge fund Platinum Partners and 6 Others Charged With $1 Billion Fraud.
Behind Life and Death of a Young Star Hedge Fund Manager Sanjay Valvani and the Investigation for Insider Trading.
Hedge fund managers Indicted for Selling Fake Pre IPO Uber and Airbnb Shared to Pay for Strippers
Jona Rechnitz, a businessman at the heart of the NYPD corruption scandal steered the president of the city correction officers union to a hedge fund where he invested $10 million in membership money, Jona Rechnitz helped [...]
Private Equity Executive Andrew Caspersen Accused of Faking Investments Charged in a $95 Million Scheme.
How Hedge Fund Managers Shared Inside Information While Playing Call of Duty. Tracy Smith raises his hands in disbelief after being killed in a multiplayer match of Call of Duty Black Ops II. Smith finds [...]
Ex Hedge Funder Martin Shkreli Arrested Says – Says He’ll Show up With $2M Bail Money No Fuc*ing ProblemPetra 2015-12-17T14:23:16+00:00
Turing Pharmaceuticals CEO former hedge fund manager Martin Shkreli, dubbed “the most hated man in America” for gouging patients dependent on a drug used for HIV and cancer treatment, was arrested at his home in Manhattan today
Hedge fund manager Mark Malik, who faked his own death committed no crime his lawyer said.
The hedge fund's finance chief thought he was talking to Coutts, the London-based hedge fund’s bank. He most certainly was not. and that cost the fund 742,668 pounds ($1.2 million) Hedge fund chief at Fortelus Capital [...]
Hedge Fund Trader Neal Goyal Sentenced to 6 Years
The Missing Wolf - The real deal. Yes most of what you saw was true. What we didn't see was the cult like mind altering phenomenon that the "Wolf" bestowed on us. For the record, during my five years in the devils den not once did I hear Jordan referred to as the "Wolf". We "Strattonites" preferred to to call him The King. As is true in any Monarchy, he was our ruler and us, his servants followed every order. We were young, fresh out of collage or no post high school experience at all.
Insider Trading Convictions Overturned and Hedge Fund Honchos Todd Newman and Anthony Chiasson Officially Set Free. Hedge fund managers Todd Newman and Anthony Chiasson convictions were overturned in December are officially free men — at least for now. The [...]
Hedge fund Moore Capital former senior trader Julian Rifat Jailed for Insider Trading. Julian Rifat, a former senior execution trader hedge fund Moore Capital Management LLC, has been sentenced to 19 months in jail for taking part [...]
New York Hedge Fund Manager Charged After Faking to be Dead to Investors. New York hedge fund manager has been charged with stealing money from his investors by the SEC. USA today reported that hedge fund manager Moazzam [...]
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 [...]
Kim Karapetyan, founder of one of Moscow’s hottest hedge funds Blackfield Capital CJSC disappears along with all the hedge fund firm’s money.
MIT Dean Gabriel Bitran and son Marco Bitran Plead Guilty in $500M Hedge Fund Scam
George Perez, the former computer programmer for hedge fund manager Bernard Madoff was sentenced to 2-1/2 years in prison on Wednesday for helping the imprisoned fraudster carry out his multibillion dollar Ponzi scheme.
Hedge Funds Hacked as Part of Bigger Cyber Crime Wave. Attack on a U.S. hedge fund’s network, which a cyber security contractor disrupted the firm’s high-speed trading and stole its data, is but one among many.
Hedge Fund Firm Weston Capital Asset Management LLC Charged With $17 Million Fraud Scheme.
Imprisoned Billionaire Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial.
NYC Strippers Robbed Clients Huge Amounts and Drugged Wealthy Men With Molly and other Drugs
Hedge Fund Fraudster Federick Scott Sentenced to 5 Years in Prison. Manhattan hedge fund fraudster Fredrick D. Scott
5 Madoff Employees Knowingly Aided to Swindle the Clients' Billions Jury Says
New York Highest Court Upholds Manhattan Stripper Murder Conviction
Three Rabobank Traders Charged With Fraud in connection with their manipulation of the key London interbank offered rate The three derivatives traders, Paul Robson of the U.K., Paul Thompson of Australia and Tetsuya Motomura of Japan, allegedly [...]
Investigation conducted by Ronnie B. Lasky and C. Dabney O’Riordan of the Security and Exchange Commission's Enforcement Division’s Asset Management Unit in Los Angeles The SEC announces sanctions against a New York-based brokerage firm for ignoring [...]
Check dodd-frank.com frequently for updated information on the JOBS Act, the Dodd-Frank Act and other important securities law matters. The SEC charged a London-based hedge fund adviser and its former U.S.-based holding company with internal controls failures that led to [...]
Crooked Florida State Duo Sentenced in Connection To The $3.65 Bilion Hedge Fund Scheme By Ponzi-boy PettersPetra 2013-11-11T17:05:22+00:00
The despicable Florida-based hedge fund duo connected to the $3.65 billion Ponzi scheme of former Minnesota businessman Tom Petters, were sentenced for their role. Minnesota news outlet Star Tribune reported Bruce Prevost and his partner David Harrold were [...]
Hedge Fund SAC Asked to Pay $1.8 Billion to Settle Criminal Charges
hedge fund-managerHedge fund manager James Nathan Fry was sentenced to 17 years in prison on five counts of securities fraud, four counts of wire fraud, and three counts of making a false statement to the SEC.
Team of 5 of Contract Killers Mercenaries Arrested in a Plot to Kill DEA Agent. Three of the contract killers former US soldiers have been arrested and two more mercenaries arrested in Tallinn, extradited to US following a federal undercover operation.
John Goodman, awaits the retrial of his drunken driving manslaughter conviction, but the billionaire Houston native will get to leave his Palm Beach mansion to visit his ailing mother, a Florida judge decided. At an emergency hearing [...]
Hedge Fund Manager Among the Victims of 740 Park Ave Jewlery Heist 740 Park Ave jewelry thefts at “the world’s richest apartment building” — whose victims include also hedge fund managers. “It has to be someone [...]
Russian Mob Run Illegal Billionaire NYC Poker Ring Connected to Queens Murder Suicide. Russian mob run poker ring connected to billionaire hedge fund manager Marc Lasry to has links to a murder suicide that took place last year in Queens. Gary Zalevsky pulled out a Beretta .380-caliber handgun and shot Brian Weiss near JFK airport.
Goldman Sachs Trader Fabrice Tourre Found Guilty in $1 Billion Fraud Case. The jury found Goldman Sachs banker Fabrice Tourre liable for his role in a mortgage deal that lost some investors $1 billion during the [...]
SAC Insider Trading - Ex SAC Capital Hedge Fund Employee Richard Lee Tipster Sandeep Aggarwal Arrested. Sandeep Aggarwal, former Collins Stewart internet research analyst arrested for passing non-public information to Steve Cohen's hedge fund SAC Capital Advisors LP convicted fund manager Richard Lee.
Market Manipulation Case Against JPM - JPMorgan Chase & Co. manipulated power markets in California and the Midwest from September 2010 to June 2011, obtaining tens of millions of dollars in overpayments from grid operators, the U.S. Federal Energy Regulatory Commission alleged today.
Renata Shamrakova started donation website in bid to avoid jail for ripping off hedge fund honcho Todd Meister. The Crooked Assistant of Hedge Fund Manager Todd Meisner turns to Internet Raise $821 ooo Restitution Money to avoid jail.
Hedge Fund SAC Indictment- Whats Next in the Case Against SAC. The indictment of hedge fund SAC Capital Advisors and three of its internal hedge fund companies on Thursday. Steve Cohen, 57, purchased a 4% stake [...]
E-mail, Phone Records Reveal Steve Cohen Engaged in Hedge Fund SAC Employees' Behavior. Billionaire hedge fund manager Steve Cohen defenders argued that the unusual structure of his firm, SAC Capital Advisors, shielded him from any illegal [...]
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 [...]
Big bro Hedge Fund Fraudster Bernie Madoff medicated himself and his team with coke and hookers, times have changed a bit. No coke and Hookers for baby bro Peter Madoff, who has dose off on Xanax [...]