On Monday, November 10, 2014, James M. Peister pleaded guilty at the federal courthouse in Central Islip, New York, to securities fraud for operating a $17.9 million Ponzi scheme.
Former Hedge Fund manager pleads guilty to $9 Million Investment Fraud ALEXANDRIA, Va. – A Leesburg man pleaded guilty today to wire fraud in connection with his misuse of clients funds, some of which were invested through a purported hedge fund called Crescent Ridge Capital Partners.
It hasn’t needed terribly good management to prosper, either. It is this simple truth that leads the more perspicacious global analysts to conclude that the Australian economy is a "one-trick pony".
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Former hedge-fund manager James Nicholson admitted to running a four-year Ponzi scheme that prosecutors say cost investors about $133 million. Dow Jones, a News Corp company. Dow Jones New.
“Give [the wealthy] awards. Lavish them with praise. Publish the names of the highest taxpayers in laudatory newspaper columns. Allow them to bask in civic pride. But take their money. They have.
Brent Borland, 48, of Sag Harbor, New York, is accused of bilking about 40 investors by promising quick and high rates of return on their investments secured by property in Belize, and blowing.
NEW YORK (Reuters) – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in Belize, the U.S. Department of Justice said.
Finance Markets Insider. U.S. charges New york fund manager with Belize airport scam.. A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.
The Financial Action Task Force Should Embrace the Opportunity to Reform ~ Agenparl The financial sector reform task force is a collegiate body specially established to consolidate efforts and assist in formulating a common policy and approaches to the implementation of the financial sector reforms in Ukraine.. This body was established by the NBU Governor following the decision by the National Reforms Council to assign responsibility for overseeing the implementation of the.
secured his exemption. There’s a glimmer of hope in the world’s financial meltdown. James Millership, co-founder of Everlands, the global private members club, tells me he has successfully extended.
By Andy Bruce and Jonathan Cable. LONDON (Reuters) – British inflation hit its lowest in nearly two years in December as fuel prices fell, leaving the Bank of England under no pressure to carry on raising interest rates as uncertainty over Brexit dominates the economic outlook.
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