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Articles in category: Fund News

370 Articles (93 Pages, 4 Articles per Page)

to page: 49 1 .. 46 47 48 49 50 51 52 53 54 55 .. 93 to page: 51

U.S. Probes Hedge Fund Manager Ribotsky (Fund News)
Topic: Funds & Investment U.S. criminal authorities are probing whether Corey Ribotsky, Managing Member of NIR Group, a Roslyn, N.Y., hedge-fund, defrauded investors about their returns and the holdings of his various funds, The Wall Street Journal reported.
  Hedgeweb - SUN, JUL 26 2009 Read More...
Algosaibi sues Saad Group owner (Fund News)
Topic: News Ahmed Hamad Algosaibi and Brothers Company (AHAB), one of Saudi Arabia??s most powerful family-owned companies, has filed a lawsuit in which it accuses Maan Al-Sanea, the Saudi billionaire, of ??massive fraud? and alleges that he ??misappropriated approximately $10bn as a result of his frauds?.
  Hedgeweb - FRI, JUL 17 2009 Read More...
Feeder fund assets with link to Petters frozen (Fund News)
Topic: Funds & Investment A federal judge froze the assets of a hedge fund manager accused of acting as a $2bn feeder fund for a multibillion-dollar Ponzi scheme operated by Minnesota businessman Thomas Petters, federal regulators said on Friday.
  Hedgeweb - TUE, JUL 14 2009 Read More...
Loans made by Keydata chief to Elias (Fund News)
Topic: Funds & Investment The chief executive of Keydata, the collapsed specialist investment firm, made personal loans worth several million dollars to the man behind the investment vehicles that Keydata is blaming for a £103m shortfall in client funds.
  Hedgeweb - MON, JUL 13 2009 Read More...

370 Articles (93 Pages, 4 Articles per Page)

to page: 49 1 .. 46 47 48 49 50 51 52 53 54 55 .. 93 to page: 51

 
 
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