Hedge Fund News From HedgeCo.Net


Category Archives: HedgeCo Networks Press Releases

SEC Charges Operators of Fake Day-Trading Firm With Defrauding Investors

(HedgeCo.Net) The Securities and Exchange Commission has charged two men behind a phony day-trading firm with pocketing more than $1.4 million in deposits from hundreds of defrauded investors worldwide. The SEC alleges that Naris Chamroonrat of Bangkok, Thailand, recruited Adam […]

SEC Names Sara P. Crovitz Deputy Chief Counsel in the Division of Investment Management’s Chief Counsel’s Office

(HedgeCo.Net) The Securities and Exchange Commission today named Sara P. Crovitz Deputy Chief Counsel and Associate Director in the Division of Investment Management’s Chief Counsel’s Office. As Deputy Chief Counsel, Ms. Crovitz will assist the Chief Counsel in overseeing legal […]

California Attorney Charged With Stealing Investor Money

(HedgeCo.Net) The Securities and Exchange Commission has charged a California-based attorney with defrauding investors seeking to participate in the EB-5 immigrant investor program, stealing their money to buy a yacht and prop up his other businesses. The SEC alleges that […]

Top 10 Hedge Fund Industry Trends for 2017

(HedgeCo.Net) Each year, Agecroft Partners predicts the top hedge fund industry trends through our contact with more than two thousand institutional investors and hundreds of hedge fund organizations. The hedge fund industry is very dynamic, and participants are best served […]

SEC Names Timothy Husson Associate Director in the Division of Investment Management’s Risk and Examinations Office

(HedgeCo.Net) The Securities and Exchange Commission today named Timothy Husson Associate Director in the Division of Investment Management’s Risk and Examinations Office. As Associate Director, Dr. Husson will oversee the management and operations of key data analysis and examination projects […]

Chinese Traders Charged With Trading on Hacked Nonpublic Information Stolen From Two Law Firms

(HedgeCo.Net) The Securities and Exchange Commission has charged three Chinese traders with fraudulently trading on hacked nonpublic market-moving information stolen from two prominent New York-based law firms, racking up almost $3 million in illegal profits. The SEC also is seeking […]

Businessman Settles Charges of Fraudulent EB-5 Offering

(HedgeCo.Net) The Securities and Exchange Commission today announced that a Florida-based businessman has agreed to settle charges that he misused investor funds intended to create U.S. jobs through the EB-5 Immigrant Investor Program. The SEC alleges that Jason Adam Ogden, […]

California Lawyer Charged With Defrauding Investors

(HedgeCo.Net) The Securities and Exchange Commission today charged a California-based attorney with defrauding investors seeking to participate in the EB-5 immigrant investor program, stealing their money to buy a yacht and prop up his other businesses. The SEC alleges that […]

Former New York Pension Official and Two Brokers Charged in Pay-to-Play Scheme

(HedgeCo.Net)— The Securities and Exchange Commission today announced fraud charges against a former official of the nation’s third largest public pension fund and two brokers accused of orchestrating a pay-to-play scheme to steer billions of dollars to certain firms in […]

Teva Pharmaceutical Paying $519 Million to Settle FCPA Charges

(HedgeCo.Net) The Securities and Exchange Commission has announced that Teva Pharmaceutical Industries Limited has agreed to pay more than $519 million to settle parallel civil and criminal charges that it violated the Foreign Corrupt Practices Act by paying bribes to […]

Alleged Fake Day-Trading Firm Charged With defrauding Inexperienced Investors

(HedgeCo.Net) The Securities and Exchange Commission today charged two men behind a phony day-trading firm with pocketing more than $1.4 million in deposits from hundreds of defrauded investors worldwide. The SEC alleges that Naris Chamroonrat of Bangkok, Thailand, recruited Adam […]

Former New York Pension Official and Two Brokers Charged in Pay-to-Play Scheme

(HedgeCo.Net) The Securities and Exchange Commission today announced fraud charges against a former official of the nation’s third largest public pension fund and two brokers accused of orchestrating a pay-to-play scheme to steer billions of dollars to certain firms in […]

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