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Halls of Justice

San Francisco Fund Manager Sentenced To 2 1/2 Years For Fraud Conspiracy

Nov 8 2017 | 12:36am ET

San Francisco hedge fund manager Nicholas Mitsakos has been sentenced to 2 1/2 years in prison by a New York district court judge after pleading guilty in May to one count of conspiracy to commit securities and wire fraud.

Canyon Bridge Founder Chow Charged With Insider Trading

Oct 31 2017 | 11:25pm ET

U.S. authorities have charged the founder of a private equity firm backed by a Chinese state-run fund with insider trading related to the attempted acquisition last year of Lattice Semiconductor.

Connecticut Hedge Fund Manager Pleads Guilty To 'Ponzi-Like' Scheme

Oct 30 2017 | 9:29pm ET

A Connecticut man has pled guilty to charges he operated a “ponzi-like” scheme to defraud investors in hedge fund Sentinel Growth Fund Management.

Interpol Rejects Russian Request To Arrest Hermitage's Browder

Oct 27 2017 | 8:28pm ET

Global law enforcement agency Interpol has rejected a unilateral Russian request last week to place Hermitage Capital Management executive William Browder on its most wanted list. 

Russia Files Interpol Notice Against Hermitage's Browder

Oct 23 2017 | 5:43pm ET

Hermitage Capital’s William Browder has been unilaterally placed on Interpol’s wanted list by Russia, the latest twist in the hedge fund manager’s long-running battle with the Kremlin over the suspicious 2009 death of former Hermitage executive Sergei Magnitsky.

Level Global's Ganek Loses Bid To Hold Feds Responsible For Fund's Closure

Oct 17 2017 | 10:20pm ET

Former Level Global co-founder David Ganek’s long-shot attempt to hold federal prosecutors and FBI agents liable for the fall of his company was dismissed Tuesday by the U.S. Circuit Court of Appeals Court in New York.

NY Area Hedge Fund Manager Charged With Running $19M Ponzi Scheme

Oct 5 2017 | 11:49pm ET

A New York area hedge fund manager has been accused of running a Ponzi scheme that defrauded investors out of some $19 million and used investor capital to pay for a "lavish" lifestyle that included club memberships and a vacation home.

NYHFR Survey: Insider Trading Still A Risk

Sep 7 2017 | 5:08pm ET

Eight years have passed since the FBI’s landmark insider trading investigation into Galleon Group, but the subject remains a concern in the minds of alternative investment industry participants, according to a new survey by the New York Hedge Fund Roundtable.

U.S. Appeals Court Rejects Martoma Appeal Of Insider Trading Conviction

Aug 24 2017 | 1:05am ET

A federal appeals court has upheld the conviction of former SAC Capital Advisors portfolio manager Mathew Martoma, handing prosecutors their biggest insider trading win in several years.

Aurelius Capital Management Files Constitutional Challenge To Puerto Rico Bankruptcy

Aug 7 2017 | 11:05pm ET

Mark Brodsky’s distressed debt hedge fund Aurelius Capital Management alleged in a court filing on Monday that an element of Puerto Rico's historic $72 billion bankruptcy case violates the U.S. Constitution and the case should be dismissed until the island's oversight board can be properly constituted.

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