crime

Hedge fund Manager Raymond Montoya Charged for Scamming Investors of Millions

2017-08-07T04:50:07+00:00

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 [...]

Hedge fund Manager Raymond Montoya Charged for Scamming Investors of Millions 2017-08-07T04:50:07+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

NYPD Corruption Scandal – Man Who Steered $10 Million Union Cash To Hedge Fund

2016-04-18T10:45:12+00:00

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 [...]

NYPD Corruption Scandal – Man Who Steered $10 Million Union Cash To Hedge Fund 2016-04-18T10:45:12+00:00

How Hedgies Shared Inside Information While Playing Call of Duty

2016-02-01T22:26:57+00:00

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 [...]

How Hedgies Shared Inside Information While Playing Call of Duty 2016-02-01T22:26:57+00:00

Ex Hedge Funder Martin Shkreli Arrested Says – Says He’ll Show up With $2M Bail Money No Fuc*ing Problem

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

Ex Hedge Funder Martin Shkreli Arrested Says – Says He’ll Show up With $2M Bail Money No Fuc*ing Problem 2015-12-17T14:23:16+00:00

How Phone Scam Got $1.2 Million from this London Hedge Fund

2015-07-07T13:57:45+00:00

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 [...]

How Phone Scam Got $1.2 Million from this London Hedge Fund 2015-07-07T13:57:45+00:00

Hedge Fund Trader Neal Goyal Sentenced to 6 Years for stealing $9 million in Ponzi scheme

2015-07-03T16:53:41+00:00

Hedge Fund Trader Neal Goyal Sentenced to 6 Years

Hedge Fund Trader Neal Goyal Sentenced to 6 Years for stealing $9 million in Ponzi scheme 2015-07-03T16:53:41+00:00

The Missing Wolf – The Real Story

2015-08-10T11:52:08+00:00

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.

The Missing Wolf – The Real Story 2015-08-10T11:52:08+00:00

Insider Trading Convictions Overturned and Hedge Fund Honchos Officially Set Free

2015-04-22T15:41:09+00:00

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 [...]

Insider Trading Convictions Overturned and Hedge Fund Honchos Officially Set Free 2015-04-22T15:41:09+00:00

Moore Capital Hedge Fund Trader Julian Rifat Jailed for Insider Trading

2015-06-18T01:14:16+00:00

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 [...]

Moore Capital Hedge Fund Trader Julian Rifat Jailed for Insider Trading 2015-06-18T01:14:16+00:00

Hedge Fund Manager Charged After Faking Death to Investors

2015-06-23T08:49:50+00:00

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 Charged After Faking Death to Investors 2015-06-23T08:49:50+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

Russian Hedge Fund Boss Party Boy Vanishes With All the Firms Money

2015-06-18T01:32:14+00:00

Kim Karapetyan, founder of one of Moscow’s hottest hedge funds Blackfield Capital CJSC disappears along with all the hedge fund firm’s money.

Russian Hedge Fund Boss Party Boy Vanishes With All the Firms Money 2015-06-18T01:32:14+00:00

Madoff Computer Programmer Gets 2.5 Years for Fraud

2014-12-10T20:24:12+00:00

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.

Madoff Computer Programmer Gets 2.5 Years for Fraud 2014-12-10T20:24:12+00:00

Hedge Funds Hacked as Part of Bigger Cyber Crime Wave

2014-06-27T13:42:55+00:00

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 Funds Hacked as Part of Bigger Cyber Crime Wave 2014-06-27T13:42:55+00:00

Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial

2014-06-16T10:51:30+00:00

Imprisoned Billionaire Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial.

Hedge Fund Founder Raj Rajaratnam Brother Regan Rajaratnam Insider Trading Trial 2014-06-16T10:51:30+00:00

NYC Strippers Robbed Clients Huge Amounts and Drugged Wealthy Men With Molly and other Drugs

2015-06-26T13:51:24+00:00

NYC Strippers Robbed Clients Huge Amounts and Drugged Wealthy Men With Molly and other Drugs

NYC Strippers Robbed Clients Huge Amounts and Drugged Wealthy Men With Molly and other Drugs 2015-06-26T13:51:24+00:00

Three Traders Charged With Fraud manipulation of LIBOR rate

2014-01-15T08:53:42+00:00

 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 [...]

Three Traders Charged With Fraud manipulation of LIBOR rate 2014-01-15T08:53:42+00:00

SEC Announces Investigation In Soft Dollar Scheme

2014-01-06T07:45:07+00:00

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 [...]

SEC Announces Investigation In Soft Dollar Scheme 2014-01-06T07:45:07+00:00

SEC Uses Risk Analytics To Bust A Hedge Fund

2013-12-13T11:40:34+00:00

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 [...]

SEC Uses Risk Analytics To Bust A Hedge Fund 2013-12-13T11:40:34+00:00

Crooked Florida State Duo Sentenced in Connection To The $3.65 Bilion Hedge Fund Scheme By Ponzi-boy Petters

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 [...]

Crooked Florida State Duo Sentenced in Connection To The $3.65 Bilion Hedge Fund Scheme By Ponzi-boy Petters 2013-11-11T17:05:22+00:00

Hedge Fund Manager James Fry Gets 17 Years in Connection With Ponzi Scheme

2013-10-11T00:24:18+00:00

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.

Hedge Fund Manager James Fry Gets 17 Years in Connection With Ponzi Scheme 2013-10-11T00:24:18+00:00

Team of Contract Killers Mercenaries Arrested in a Plot to Kill DEA Agent

2013-10-02T10:00:27+00:00

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.

Team of Contract Killers Mercenaries Arrested in a Plot to Kill DEA Agent 2013-10-02T10:00:27+00:00

Judge Decides to Let Convicted Billionaire Jet Set

2013-08-21T10:26:16+00:00

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 [...]

Judge Decides to Let Convicted Billionaire Jet Set 2013-08-21T10:26:16+00:00

Richest Apartment Building 740 Park Ave Jewlery Heist

2014-01-04T10:53:25+00:00

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 [...]

Richest Apartment Building 740 Park Ave Jewlery Heist 2014-01-04T10:53:25+00:00

Russian Mob Run High Stakes Poker Ring Connects to Murder Suicide

2015-06-29T08:32:50+00:00

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.

Russian Mob Run High Stakes Poker Ring Connects to Murder Suicide 2015-06-29T08:32:50+00:00

GS Banker Fabrice Tourre Found Guilty in $1 Billion Fraud Case

2013-08-02T18:41:17+00:00

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 [...]

GS Banker Fabrice Tourre Found Guilty in $1 Billion Fraud Case 2013-08-02T18:41:17+00:00

Convicted Ex SAC Hedge Fund Employee Richard Lee Tipster Sandeep Aggarwal Arrested

2013-07-30T16:01:55+00:00

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.

Convicted Ex SAC Hedge Fund Employee Richard Lee Tipster Sandeep Aggarwal Arrested 2013-07-30T16:01:55+00:00

Market Manipulation Case Against JPM

2013-07-30T00:49:08+00:00

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.

Market Manipulation Case Against JPM 2013-07-30T00:49:08+00:00

Sexy Hedge Fund Embezzeler Renata Sharmakova Turns to Internet Raise Restitution Money

2015-06-28T17:53:18+00:00

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.

Sexy Hedge Fund Embezzeler Renata Sharmakova Turns to Internet Raise Restitution Money 2015-06-28T17:53:18+00:00

SAC Indictment- Whats Next in the Case Against Hedge Fund

2013-07-30T23:11:01+00:00

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 [...]

SAC Indictment- Whats Next in the Case Against Hedge Fund 2013-07-30T23:11:01+00:00

Filings Reveal Steve Cohen Engaged in Hedge Fund SAC Employees’ Behavior

2013-07-31T22:51:48+00:00

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 [...]

Filings Reveal Steve Cohen Engaged in Hedge Fund SAC Employees’ Behavior 2013-07-31T22:51:48+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

Peter Madoff Popped Xanax To Plead Quilty In Hedge Fund Ponzi Scheme

2015-07-09T16:58:31+00:00

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 [...]

Peter Madoff Popped Xanax To Plead Quilty In Hedge Fund Ponzi Scheme 2015-07-09T16:58:31+00:00