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He is the founder and portfolio manager of Brattle Street Capital, a long/short equity hedge fund based in New York. [1] [2] [3] In June 2022, Blotnick pleaded guilty to wire fraud and money laundering charges associated with claiming $6.8 million in fraudulent Paycheck Protection Program (PPP) loans, and was sentenced to 51 months in prison ...
Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
The hot new scam on Wall Street. Analysis by Krystal Hur, CNN. March 21, 2024 at 4:50 AM. Spencer Platt/Getty Images. ... • Review company disclosures and marketing tactics. Look for warning ...
The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings Ltd., and Adam Harrington, a former broker at the company. The two men were accused and successfully convicted of defrauding investors out of $140 million over an eight-year period by using ...
Michael Robert Milken (born July 4, 1946) is an American financier. He is known for his role in the development of the market for high-yield bonds ("junk bonds"), [2] and his conviction and sentence following a guilty plea on felony charges for violating U.S. securities laws. [3]
Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.
Mark Madoff was found dead in his Manhattan apartment at [78] 158 Mercer Street. Using a dog leash tied to a beam, he had hanged himself from the ceiling. [79] [80] [81] His suicide occurred on the second anniversary of his father's arrest. [82] [83] Madoff was sentenced to 150 years in prison on June 29, 2009. He died in prison in 2021.