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The founder of a New York hedge fund was criminally charged on Thursday with pressuring a rival not to bid for assets related to Neiman Marcus' bankruptcy so he could buy them at a lower price ...
Dutch financial services firm: n/a: Bloomberg: Family of former New York Governor Eliot Spitzer: US individuals: n/a: Clusterstock.com Symphony Fund (via Pioneer Alternative Investments) fund of hedge funds: n/a: fund documents Jeff Tucker (Stone Bridge horse farm owner, Fairfield Greenwich Group founding partner) US individual: n/a: WNYT ...
Anchorage Capital Group (or simply Anchorage) is an American investment management firm based in New York City. The firm is known as one of the world's most prominent vulture funds , which are funds that invest in distressed securities .
In October 2008, Dreier sent a Connecticut hedge fund's managing director documents that he said were Solow's audited financial statements, and the fund bought a forged $25 million note for $13.5 million. Dreier sent a New York hedge fund the same documents he'd given the Connecticut fund, but portfolio managers wanted more information.
A New York hedge fund founder pleaded guilty on Wednesday to bankruptcy fraud for pressuring a rival not to bid for assets belonging to Neiman Marcus creditors so he could buy them at a lower ...
Crypto firms Digital Currency Group and Gemini defrauded more than 230,000 investors out of a collective $1.1 billion, New York state prosecutors said in a lawsuit filed in Manhattan Thursday.
Pages in category "Hedge fund firms in New York City" The following 74 pages are in this category, out of 74 total. ... Atlantic Investment Management;
The Galleon Group was one of the largest hedge fund management firms in the world, managing over $7 billion, before closing in October 2009. [1] The firm was the epicenter of a 2009 insider trading scandal which subsequently led to its fall.