Hedge fund

Hedge Fund Manager Pleads Guilty to Fraud Over Neiman Marcus Bankruptcy Fraud

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investment advisor lawsuits

Audrey Strauss, the United States Attorney for the Southern District of New York announced today that DANIEL KAMENSKY, the founder and manager of New York-based hedge fund Marble Ridge Capital (“Marble Ridge”), pled guilty to one count of bankruptcy fraud in connection with his scheme to pressure a rival bidder to abandon its higher bid

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Former Hedge Fund Manager Indicted for $200 Million Market Manipulation Scam After 5 Years on the Run

Featured, US Law /

          LOS ANGELES – LawFuel.com – A German national who managed a series of hedge funds based in the Cayman Islands has been indicted on federal fraud charges alleging that he oversaw a stock manipulation scheme designed to “pump up” the reported returns of his hedge funds, while self-dealing for his own benefit to

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