Arrested

/Tag:Arrested

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

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

Female Banker Arrested for Hitting a Guy with a Bottle in NYC Nightclub

2015-06-29T06:58:32+00:00

Female banker Julia Kadioglu was arrested for allegedly hitting the guy with a bottle in The Electric Room at the Dream Downtown in Manhattan.

Female Banker Arrested for Hitting a Guy with a Bottle in NYC Nightclub 2015-06-29T06:58:32+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

Banker Arrested for Raping a Woman During Naked Pool Party in Hamptons

2013-08-24T18:40:16+00:00

Goldman Sachs banker Jason Lee arrested for 'raping 20-year-old woman during naked pool party' at $33K-a-month house he rented with his wife in the Hamptons Jason Lee, 37, denied the charges and posted $20,000 bail in [...]

Banker Arrested for Raping a Woman During Naked Pool Party in Hamptons 2013-08-24T18:40:16+00:00

Fugitive Hedge Fund Manager Florian Homm Arrested

2013-03-10T14:14:49+00:00

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.

Fugitive Hedge Fund Manager Florian Homm Arrested 2013-03-10T14:14:49+00:00

Hedge Fund Man Group GLG PM Carl Esprey Gets Arrested

2013-03-03T22:47:00+00:00

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 [...]

Hedge Fund Man Group GLG PM Carl Esprey Gets Arrested 2013-03-03T22:47:00+00:00

Couple Caught Having Sex On The Beach and Arrested For Drugs

2012-09-24T14:11:47+00:00

This naked couple having sex in the early morning hours get arrested for drug possession. Couple caught having sex on a beach... and then charged for the drugs police found with them Perhaps, they should stick [...]

Couple Caught Having Sex On The Beach and Arrested For Drugs 2012-09-24T14:11:47+00:00