Tag Archives: charitable foundation


SEC Halts Phony Investment Fund By San Diego Fraudster

August 21, 2009 : Permalink

West Palm Beach (HedgeCo.net) – The Securities and Exchange Commission yesterday recieved permission to freeze the assets of Mohit A. Khanna, who alledgedly raised as much as $70 million from 300 investors though his fund, MAK 1 Enterprises Group, LLC. […]

John Ho to step down as Asia chief at The Children’s Investment Fund

April 16, 2009 : Permalink

Times Online – John Ho, the head of The Children’s Investment Fund’s (TCI) operations in Asia, is poised to resign over what sources describe as a “clash of minds” with Chris Hohn, its notoriously abrasive founder. The same sources said […]

Charity sues Highland Capital for more than $1.8 million

February 13, 2009 : Permalink

Dallas Morning News – An Amarillo charitable foundation is suing Dallas-based Highland Capital Management LP to recover more than $1.8 million from a Highland hedge fund that was shut down in October after heavy losses. The Mary E. Bivins Foundation, […]

Gates Donates Despite Economic Distress

January 26, 2009 : Permalink

West Palm Beach (HedgeCo.net) – In a letter scheduled to be released today, January 26th, Bill Gates is offering insight to the world both about the current financial crisis as well as what his foundation has been able to do despite […]