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https://www.washingtonpost.com/nation/2019/06/07/georgia-student-ponzi-scheme-hedge-fund-frat-house/
Jun 07, 2019 · He claimed to run a hedge fund from his frat house. ... recent graduates and their family members to invest in a hedge fund that never existed. In a civil complaint filed in the U.S. District ...Author: Antonia Farzan
https://www.investopedia.com/articles/investing/102113/what-are-hedge-funds.asp
The use of hedge funds in personal financial portfolios has grown dramatically since the start of the 21st century. A hedge fund is basically a fancy name for an investment partnership.
https://www.sec.gov/news/press-release/2019-201
Sep 30, 2019 · SEC Charges Hedge Fund Adviser and Top Executives With Fraud. FOR IMMEDIATE RELEASE 2019-201 Washington D.C., Sept. 30, 2019 — The Securities and Exchange Commission today charged SBB Research Group, LLC, a Chicago-area hedge fund adviser and its two top executives with a multi-year fraud that inflated fund values. ... The complaint alleges ...
https://www.sec.gov/fast-answers/answershedgehtm.html
Dec 04, 2012 · Hedge funds, however, are subject to the same prohibitions against fraud as are other market participants, and their managers owe a fiduciary duty to the funds that they manage. Hedge fund investors do not receive all of the federal and state law protections that …
https://en.wikipedia.org/wiki/Galleon_Group
The Galleon Group was one of the largest hedge fund management firms in the world, managing over $7 billion, before closing in October 2009. The firm was the center of a 2009 insider trading scandal which subsequently led to its fall.. The firm was founded by Raj Rajaratnam, a former equity research analyst and eventual president of Needham & Company, in 1997.Founder: Raj Rajaratnam, Ari Arjavalingam, …
https://www.silverlaw.com/blog/tca-fund-management-group-liquidating-main-investment-fund-amid-sec-probe-whistleblower-complaint/
Jan 29, 2020 · The announcement comes after TCA employees filed an SEC whistleblower complaint alleging that the TCA Fund Management Group’s Global Credit Master Fund, which lends money to distressed companies, has inflated the hedge fund’s earnings and assets since 2017.
https://www.ft.com/content/99dc6d20-520b-11e8-b3ee-41e0209208ec
May 08, 2018 · Hedge fund raises complaint about UniCredit capital. Caius Capital writes to European regulator over complex instruments issued by Italian bank. Share on Twitter (opens new window)
https://chicago.suntimes.com/crime/2019/10/2/20894762/sec-charges-northbrook-hedge-fund-execs-with-fraud-sbb-samuel-barnett-matthew-aven
Oct 02, 2019 · Two executives at a Northbrook hedge fund have been charged with fraud after allegedly cheating clients out of over a million dollars. ... “As alleged in the SEC’s complaint, SBB, Barnett and ...
https://www.orlandosentinel.com/business/os-multimillion-dollar-hedge-fund-scheme-20131017-story.html
Oct 17, 2013 · Complaint says hedge fund managers bilked investors. By By Richard Burnett and Orlando Sentinel. Oct 17, 2013 4:28 PM . When their brokerage statements arrived, the wealthy investors thought ...
https://goingconcern.com/platinum-hedge-fund-investors-sue-cohnreznick/
Jan 14, 2020 · CohnReznick is being sued by 49 investors of an ill-fated Platinum Partners hedge fund who claim the accounting firm is complicit in and benefited from a fraud that doomed Platinum. Institutional Investor reported: The group of investors, who collectively sunk $63 million into the Platinum Partners Credit Opportunities Fund, filed a lawsuit against CohnReznick in the …
https://www.bloomberg.com/news/articles/2018-01-11/hedge-fund-solus-sues-gso-hovnanian-over-cds-manipulation
Jan 12, 2018 · Hedge fund Solus Alternative Asset Management has filed a lawsuit against homebuilder Hovnanian Enterprises Inc. and Blackstone’s GSO Capital …
https://www.forbes.com/sites/nathanvardi/2017/11/27/cryptocurrency-hedge-fund-fired-rogue-trader-amid-claims-of-incompetence/
Nov 27, 2017 · BlockTower sued Miguel in October, trying to get a Connecticut state judge to declare Miguel has no ownership in the hedge fund. In its 13-page complaint, BlockTower claims it …
https://nypost.com/2019/09/09/att-hires-goldman-sachs-to-defend-against-activist-hedge-fund/
Sep 09, 2019 · AT&T has hired Goldman Sachs to defend itself against activist investor Paul Singer, whose hedge fund is calling on the company to sell assets, including its …Author: Josh Kosman
https://www.fa-mag.com/news/whistle-blowers-report-their-florida-hedge-fund-to-sec-and-nbc-54024.html
The firm has inflated its main hedge fund’s assets and returns since 2017, according to three employees who filed the whistle-blower complaint with the SEC and also leaked the story to NBC News.
https://www.nytimes.com/2016/07/27/business/dealbook/bridgewater-associates-hedge-fund-culture-ray-dalio.html
Jul 27, 2016 · At World’s Largest Hedge Fund, Sex, Fear and Video Surveillance ... But one employee said in a complaint earlier this year that the hedge fund was like a “cauldron of fear and intimidation.” ...
http://www.hedgeco.net/news/02/2020/company-and-its-principal-charged-in-fraudulent-33-million-scheme.html
HedgeCo.Net - Online Hedge Fund Database and Community - Sign In Search. Find a Hedge Fund. ... The complaint specifically alleges that from at least August 2017 through December 2019 defendants operated a fraudulent scheme in which they solicited funds to purportedly trade digital assets and then misappropriated those funds. The defendants ...
https://www.foxbusiness.com/features/fortress-hires-deutsche-hedge-fund-team-amid-legal-complaint
Nov 03, 2017 · Fortress Investment Group LLC has hired a team of hedge-fund managers from Deutsche Bank AG, two of whom are the subject of a complaint from another U.S. hedge fund.
https://hedgefundlawblog.com/sec-files-complaint-against-forex-fraud.html
Aug 22, 2008 · Last Wednesday the SEC filed a complaint against a forex hedge fund manager who was supposedly using a “trading robot” to generate huge returns. It turns out the forex hedge fund manager and the trading robot did not generate the outsized returns, but instead lost investor money. There are two very important items to note here: 1.
http://www.hedgeco.net/news/02/2020/sec-charges-texas-company-and-its-principal-in-multi-million-dollar-ponzi-scheme.html
(HedgeCo.Net) The Securities and Exchange Commission today has announced charges against a Texas company and its principal for unlawfully selling unregistered securities in connection with the previously charged Madison Timber Properties, LLC Ponzi scheme.
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