July 2008 - Posts

• Gottex Sues Connecticut Hedge Fund For Alleged Fraud - FINalternatives

  Gottex Sues Connecticut Hedge Fund For Alleged Fraud FINalternatives, NY - 3 hours ago Gottex Fund Management has sued a Connecticut hedge fund manager, alleging that it broke promises and misled it over redemption requests. ... Posted Wednesday, July 16, 2008 11:03 AM

• Fed up with Taxes turns in sigs, Health Coverage for Maine urges ... - Politicker Maine

  Fed up with Taxes turns in sigs, Health Coverage for Maine urges ... Politicker Maine, ME - 2 hours ago In their most recent release, Fed Up with Taxes criticized Health Coverage for Maine for being funded by primarily Connecticut hedge fund owner Donald ... Posted Tuesday, July 15, 2008 2:19 PM

• Swiss investment group sues hedge fund manager over redemption - Wealth Bulletin

  Swiss investment group sues hedge fund manager over redemption Wealth Bulletin, UK - Jul 14, 2008 Gottex Fund Management, a $16bn (€10bn) Swiss fund of hedge funds, is suing a Greenwich, Connecticut hedge fund manager over the way it handled its ... Posted Tuesday, July 15, 2008 2:45 AM

• Gottex sues hedge fund manager over redemption - Financial News

  Gottex sues hedge fund manager over redemption Financial News, UK - 4 hours ago Gottex Fund Management, a $16bn (€10bn) Swiss fund of hedge funds, is suing a Greenwich, Connecticut hedge fund manager over the way it handled its ... Posted Tuesday, July 15, 2008 12:19 AM

• Amaranth’s $6 Billion Man Speaks - New York Times Blogs

  Amaranth’s $6 Billion Man Speaks New York Times Blogs, NY - 3 hours ago He arrived at the Connecticut hedge fund unhappy but was assured by Nicholas Maounis, Amaranth’s head, that the trader could eventually move back to Calgary ... Posted Tuesday, July 08, 2008 6:25 PM

• 'Suicide' hedge fraudster found - This is Money

  'Suicide' hedge fraudster found This is Money, UK - 52 minutes ago Co-founder of the Connecticut hedge fund Bayou Group, Israel pleaded guilty in 2005 to a scheme to fabricate returns and cheat investors out of $450m ... Posted Thursday, July 03, 2008 7:07 AM

• Ex-hedge fund manager surrenders, sent to New York - Conde Nast Portfolio

  Ex-hedge fund manager surrenders, sent to New York Conde Nast Portfolio, NY - 4 hours ago Israel, who co-founded Connecticut hedge fund Bayou Group, in 2005 pleaded guilty to a scheme to fabricate returns and cheat investors out of $450 million. ... Posted Wednesday, July 02, 2008 6:58 PM

• Ex-hedge fund manager surrenders, sent to New York - Earthtimes (press release)

  Ex-hedge fund manager surrenders, sent to New York Earthtimes (press release), UK - 24 minutes ago Israel, who co-founded Connecticut hedge fund Bayou Group, in 2005 pleaded guilty to a scheme to fabricate returns and cheat investors out of $450 million. ... Posted Wednesday, July 02, 2008 6:57 PM

• Connecticut hedge fund scammer wants diploma, files lawsuit to get it - TheDay

  Connecticut hedge fund scammer wants diploma, files lawsuit to get it TheDay, CT - Jul 1, 2008 Hartford (AP)- A 23-year-old man convicted of running a hedge fund scam in Connecticut has filed a federal lawsuit against New York University, claiming the ... Posted Tuesday, July 01, 2008 6:09 AM