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.
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 [...]
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 [...]
Hedge fund manager Mark Malik, who faked his own death committed no crime his lawyer said.
Two Citigroup affiliates agreed to pay $180 million to settle fraud charges related to a pair of hedge funds.
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 [...]
MIT Dean Gabriel Bitran and son Marco Bitran Plead Guilty in $500M Hedge Fund Scam
Hedge Fund Firm Weston Capital Asset Management LLC Charged With $17 Million Fraud Scheme.
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 [...]
Mark Angelo $1Billion hedge fund Yorkville Advisors Charged by SEC With Fraud and Bogus Valuations. Mark Angelo Yorkville Advisors SEC charged Mark Angelo and his formerly $1 billion Jersey City, N.J., hedge fund firm, [...]
Kim Dotcom impressive criminal list and photos of playmates and hottest toys
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. [...]
Top 12 Masterminds Behind The Biggest Financial Fraud Cases Most Notorious US fraudsters, crooked hedge fund managers and ponzi schemers
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 [...]
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 [...]