Pages

▼
Showing posts with label Hedge Funds. Show all posts
Showing posts with label Hedge Funds. Show all posts
Sunday, November 20, 2016

Appaloosa’s Tepper Adds Big Tech Names; Returns to Delta Air Lines, Bank of America - Focus on Funds - Barrons.com

›
Appaloosa’s Tepper Adds Big Tech Names; Returns to Delta Air Lines, Bank of America - Focus on Funds - Barrons.com :
Thursday, January 22, 2015

Investor Alert - Owen Li crashes Canarsie Capital in New York

›
Owen Li, the manager of Canarsie Capital has apparently lost nearly 100 million dollars in what he calls overzealous investments, which ca...
Tuesday, September 16, 2014

CALPERS Withdrawing Its Hedge Fund Investments - Too Expensive, Too Complicated

›
The California Public Employees' Retirement System, the largest U.S. pension fund, said on Monday that it will pull all $4 billion it ha...
Thursday, August 21, 2014

Securities Fraud Cases Can Be Criminal Cases

›
Defending a SEC securities fraud case is not simply about the civil charges and penalties. Most securities law violations are al...
Wednesday, November 23, 2011

SEC Charges Perpetrator of Washington-Area Ponzi Scheme

›
The SEC charged a Bethesda, Md. man, several family members and friends with conducting a multi-million dollar Ponzi scheme targeting inves...

SEC Halts Scam Touting Access to Pre-IPO Shares of Facebook and Groupon

›
The SEC filed an emergency enforcement action to stop a fraudulent scheme targeting investors seeking coveted stock in Internet and techno...
Friday, November 11, 2011

SEC Charges Feeders to Ponzi Scheme

›
The SEC charged two Minnesota-based hedge fund managers and their firm for facilitating a multi-billion dollar Ponzi scheme operated by a ...
Monday, May 16, 2011

Investment Adviser Charged With Fraud in NY Real Estate Funds

›
The SEC has charged a Monticello, N.Y.-based investment adviser with fraudulently offering and selling securities in two upstate New York re...
Monday, January 25, 2010

2009 Good Year for Most Hedge Funds

›
Although more than 20% of hedge funds shut down in the past two years, as 1,500 funds were liquidated in 2008 and 900 more in 2009, the Morn...
Tuesday, January 12, 2010

SEC Charges Father-Son Team in Hedge Fund Fraud

›
According to the lead paragraph in the SEC's press release, they are charging an investment adviser with securities fraud for misleading...
Friday, October 30, 2009

Hedge Funds On Wall Street Talent Hunt

›
From Financial Planning.com - Less than a year after the credit crisis forced the closure of some 1,000 hedge funds, these firms are back o...
Sunday, December 28, 2008

Fund Blames US Regulators for Losses

›
You gotta love the Madoff Middlemen. Now they are blaming the regulators for their own failures, even from overseas. A British investment fu...
Monday, December 15, 2008

Investors To Sue Madoff's Introducing Advisers?

›
I blogged about the issue this morning . According to press reports, there were a number of investment advisers who were managing client...

This Is Not "Hedge Fund Fraud"

›
Can we please get off the hedge fund bandwagon when talking about Madoff . There is absolutely nothing in the indictment or the SEC complain...
Tuesday, April 8, 2008

Bear Stearns, Deloitte Sued Over Hedge Fund

›
The problems for Bear Stearns seem to keep on coming. After its fire sale to JP Morgan, today's news is that the liquidators of two of i...
Tuesday, January 22, 2008

Down Markets a Blessing For Some

›
According to Reuters - Hedge funds see big gains in distressed investing. Quoting managers of some of the larger hedge funds, they are buyin...
Friday, November 2, 2007

IRS Looking At Hedge Funds

›
The IRS is looking at hedge funds for tax abuse - is there really a significant number that do not even file returns? Institutional Investor
Wednesday, September 12, 2007

The SEC Sharpens its Investigative Focus

›
While everyone has issues with the SEC's policy decisions at one time or another, I believe most securities defense attorneys agree that...
Thursday, August 9, 2007

BNP freezes $2.2 bln of funds over subprime

›
France's biggest listed bank, BNP Paribas froze 1.6 billion euros ($2.2 billion) worth of funds on Thursday, citing the U.S. subprime mo...
Friday, August 3, 2007

Bear Stearns Hedge Fund Sued

›
And here we go.........investor claims against brokerage firms, hedge funds and banks are going to start rolling in. Reuters is reporting th...