Tag Archives: barclays-bank
Head of Hedge Fund Real Estate Sham Pays the Price
August 29, 2008 : Permalink
New York (HedgeCo.Net) – A published author and notable hedge fund manager has seen his charade finally come to a halt. Mark Boucher of Portola Valley, California, who wrote “The Hedge Fund Edge,” has agreed to pay $100,000 in penalties […]
Bear Stearns defendants’ e-mail use ‘dumbfounding,’ lawyers say
June 24, 2008 : Permalink
Seattle Post- Incriminating messages allegedly sent by two ex-Bear Stearns Cos. hedge fund managers indicted on fraud charges that even sophisticated professionals disregard the dangers of putting sensitive information in e-mails, ex-prosecutors said. Ralph Cioffi, 52, and Matthew Tannin, 46, […]
