BROOKLYN—A hedge fund ... for running a Ponzi scheme. Ward Onsa, 60, of Naples, Florida, the manager of New Century Hedge Fund Partners LP, was sentenced by U.S. District Judge Dora L. Irizarry. Onsa ...
A 70-year-old hedge fund manager from Allston pleaded guilty in federal court Wednesday to an array of counts in connection with a multimillion-dollar Ponzi scheme, prosecutors ... He is scheduled to ...
Law360, Los Angeles (September 5, 2014, 7:24 PM EDT) -- Three hedge fund managers who pled guilty to their roles in a $40 million Ponzi scheme tied to Black Diamond Capital Solutions LLC have been ...
The orchestrator of a multimillion-dollar Ponzi scheme has landed himself a 14½- year prison sentence. Raymond K. Montoya, who managed a Boston hedge fund called the RMA Strategic ... O’Toole Jr. ...
Hedge fund manager headed to prison for elaborate Ponzi scheme When Neal Goyal ... and deserves a substantial prison sentence. "Goyal took elaborate, sophisticated steps to deceive investors into ...
that he had done due diligence on Black Diamond and was operating a legitimate hedge fund with significant safeguards. As Black Diamond collapsed, Davey and other hedge fund managers started a ...
WBTV9mon
Law360, New York (March 16, 2012, 4:22 PM EDT) -- Brian Kim, the founder of New York hedge fund Liquid Capital Management LLC, pled guilty Friday to grand larceny in connection to his alleged $6 ...
NEW YORK (CNNMoney) -- A hedge fund manager who ... that Madoff was operating a Ponzi scheme. Madoff's scheme fell apart with his arrest on Dec. 11, 2008. He pleaded guilty three months later and is ...
CNN6y
According to the criminal indictment, the defendants operated “hedge funds” as part of a conspiracy that took in $40 million from victims for a Ponzi scheme operating under the ... payments to other ...
BOSTON (Reuters) - A Massachusetts hedge fund manager pleaded guilty on Tuesday after prosecutors ... an administrative action in January 2017 accusing Murakami of operating a Ponzi scheme. The SEC’s ...
WASHINGTON–U.S. securities regulators charged the Toronto-based fund manager who describes himself as the Chinese Warren Buffett and his hedge fund with operating a multimillion-dollar investment ... ...
Some of Bernie Madoff's indirect victims will see a multimillion-dollar payday as part of a new settlement reached by the New York attorney general. Hedge fund manager ... Ponzi scheme. He pleaded ...