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  2. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...

  3. Kyle Bass - Wikipedia

    en.wikipedia.org/wiki/Kyle_Bass

    Bass launched Hayman Capital Management, L.P., with $33 million in assets under management – $5 million he had saved on his own and the balance he had raised from outside investors. [32] In 2007, Bass testified as an expert witness before the U.S. House Financial Services Subcommittee on Capital Markets and Government-Sponsored Enterprises. [33]

  4. Chi-fu Huang - Wikipedia

    en.wikipedia.org/wiki/Chi-fu_Huang

    Before founding PGAM, Huang was with Long Term Capital Management L.P. (LTCM) from 1995 to 1999 and was a Partner and Co-Head of its Asia office in Tokyo from 1997 until 1999. Huang held these positions when, in the wake of the 1997 Asian Financial Crisis and 1998 Russian Financial Crisis , the fund lost $4.6 billion and was recapitalized by a ...

  5. Bayou Hedge Fund Group - Wikipedia

    en.wikipedia.org/wiki/Bayou_Hedge_Fund_Group

    The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.

  6. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. Archegos Capital Management - Wikipedia

    en.wikipedia.org/wiki/Archegos_Capital_Management

    Archegos Capital Management was a limited partnership [1] family office that managed the personal assets of Bill Hwang, [2] [3] at one time managing over $36 billion in assets. [4] On April 27, 2022, Hwang was indicted and arrested on federal charges of fraud and racketeering.

  8. Long-Term Capital Management - Wikipedia

    en.wikipedia.org/wiki/Long-Term_Capital_Management

    Long-Term Capital Management L.P. (LTCM) was a highly leveraged hedge fund. In 1998, it received a $3.6 billion bailout from a group of 14 banks, in a deal brokered and put together by the Federal Reserve Bank of New York. [1] LTCM was founded in 1994 by John Meriwether, the former vice-chairman and head of bond trading at Salomon Brothers.

  9. Hudson Bay Capital Management - Wikipedia

    en.wikipedia.org/wiki/Hudson_Bay_Capital_Management

    In 1997, Sander Gerber, an equity options trader at American Stock Exchange started his own proprietary firm named Gerber Asset Management. In 2005, he and Yoav Roth founded Hudson Bay Capital. At the same time, Gerber Asset Management was dissolved and Hudson Bay Capital absorbed its resources and employees. [2] [3] [4] [5]