<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Hedge Fund News From HedgeCo.Net &#187; criminal-complaint</title>
	<atom:link href="http://www.hedgeco.net/news/tag/criminal-complaint/feed" rel="self" type="application/rss+xml" />
	<link>http://www.hedgeco.net/news</link>
	<description>Breaking Hedge Fund News</description>
	<lastBuildDate>Mon, 13 Feb 2012 16:50:25 +0000</lastBuildDate>
	<language>en</language>
	<sy:updatePeriod>hourly</sy:updatePeriod>
	<sy:updateFrequency>1</sy:updateFrequency>
	<generator>http://wordpress.org/?v=3.2.1</generator>
		<item>
		<title>Hedge Fund Manager Swiped $44M, Feds Say</title>
		<link>http://www.hedgeco.net/news/05/2009/hedge-fund-manager-swiped-44m-feds-say.html</link>
		<comments>http://www.hedgeco.net/news/05/2009/hedge-fund-manager-swiped-44m-feds-say.html#comments</comments>
		<pubDate>Mon, 18 May 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[beverly hills]]></category>
		<category><![CDATA[courthouse news]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[family and friends]]></category>
		<category><![CDATA[federal prosecutors]]></category>
		<category><![CDATA[financial expert]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[hedge funds]]></category>
		<category><![CDATA[malibu beach]]></category>
		<category><![CDATA[money]]></category>
		<category><![CDATA[nbsp]]></category>
		<category><![CDATA[news service]]></category>
		<category><![CDATA[poker]]></category>
		<category><![CDATA[porsches]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[Courthouse News Service &#8211; A Beverly Hills man defrauded his family and friends of $44 million by persuading them to invest in his two nearly worthless hedge funds and spent the money on a Malibu Beach home, Porsches, and poker, federal prosecutors say.&#160; Bradley L. Ruderman, 46, quoted as a financial expert by national media, [...]]]></description>
		<wfw:commentRss>http://www.hedgeco.net/news/05/2009/hedge-fund-manager-swiped-44m-feds-say.html/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>US hedge fund manager arrested in Hong Kong</title>
		<link>http://www.hedgeco.net/news/03/2009/us-hedge-fund-manager-arrested-in-hong-kong.html</link>
		<comments>http://www.hedgeco.net/news/03/2009/us-hedge-fund-manager-arrested-in-hong-kong.html#comments</comments>
		<pubDate>Thu, 19 Mar 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[fraud scheme]]></category>
		<category><![CDATA[hedge-fund-manager]]></category>
		<category><![CDATA[hong kong]]></category>
		<category><![CDATA[international-herald-tribune]]></category>
		<category><![CDATA[investment fraud]]></category>
		<category><![CDATA[investors]]></category>
		<category><![CDATA[jose mercury news]]></category>
		<category><![CDATA[mercury]]></category>
		<category><![CDATA[san jose mercury]]></category>
		<category><![CDATA[san jose mercury news]]></category>
		<category><![CDATA[silicon-valley]]></category>
		<category><![CDATA[wire fraud charges]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[International Herald Tribune &#8211; A Silicon Valley hedge fund manager has been arrested in Hong Kong on charges that he bilked investors out of at least $5&#160;million. According to a criminal complaint unsealed Wednesday in San Jose federal court, Albert Hu faces six counts of wire fraud charges for an investment fraud scheme involving hedge [...]]]></description>
		<wfw:commentRss>http://www.hedgeco.net/news/03/2009/us-hedge-fund-manager-arrested-in-hong-kong.html/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Hedge Fund Manager to Appear in Court</title>
		<link>http://www.hedgeco.net/news/01/2009/hedge-fund-manager-to-appear-in-court.html</link>
		<comments>http://www.hedgeco.net/news/01/2009/hedge-fund-manager-to-appear-in-court.html#comments</comments>
		<pubDate>Fri, 30 Jan 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[HedgeCo News]]></category>
		<category><![CDATA[50-million]]></category>
		<category><![CDATA[accredited-investors]]></category>
		<category><![CDATA[arthur]]></category>
		<category><![CDATA[bernard madoff]]></category>
		<category><![CDATA[civil complaint]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[deceptive devices]]></category>
		<category><![CDATA[hedge-fund-manager]]></category>
		<category><![CDATA[hedgeco]]></category>
		<category><![CDATA[nadel]]></category>
		<category><![CDATA[palm-beach]]></category>
		<category><![CDATA[redemptions]]></category>
		<category><![CDATA[securities-and-exchange]]></category>
		<category><![CDATA[securities-and-exchange-commission]]></category>
		<category><![CDATA[wire-fraud]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[West Palm Beach (HedgeCo.net) &#8211; Hedge fund manager Arthur Nadel is scheduled for a bail hearing in federal court in Tampa this afternoon. Nadel faces a federal charge of securities and wire fraud after using &#8220;manipulative and deceptive devices&#8221; to bilk investors out of hundreds of millions. Shortly after the infamous arrest of Bernard Madoff, [...]]]></description>
		<wfw:commentRss>http://www.hedgeco.net/news/01/2009/hedge-fund-manager-to-appear-in-court.html/feed</wfw:commentRss>
		<slash:comments>3</slash:comments>
		</item>
		<item>
		<title>Missing Hedge Fund Fraudster Turns Himself In</title>
		<link>http://www.hedgeco.net/news/01/2009/missing-hedge-fund-fraudster-turns-himself-in.html</link>
		<comments>http://www.hedgeco.net/news/01/2009/missing-hedge-fund-fraudster-turns-himself-in.html#comments</comments>
		<pubDate>Wed, 28 Jan 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[HedgeCo News]]></category>
		<category><![CDATA[accredited-investors]]></category>
		<category><![CDATA[barry cohen]]></category>
		<category><![CDATA[bernard madoff]]></category>
		<category><![CDATA[civil complaint]]></category>
		<category><![CDATA[courtroom]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[deceptive devices]]></category>
		<category><![CDATA[emotional problems]]></category>
		<category><![CDATA[fbi]]></category>
		<category><![CDATA[hedge-fund-manager]]></category>
		<category><![CDATA[hedgeco]]></category>
		<category><![CDATA[nadel]]></category>
		<category><![CDATA[psychiatrist]]></category>
		<category><![CDATA[sarasota]]></category>
		<category><![CDATA[securities-and-exchange]]></category>
		<category><![CDATA[securities-and-exchange-commission]]></category>
		<category><![CDATA[sister-sites]]></category>
		<category><![CDATA[tampa office]]></category>
		<category><![CDATA[wire-fraud]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[New York (HedgeCo.Net) &#8211; Missing hedge fund manager Arthur Nadel, who disappeared last week along with an estimated $350 million of investor&#8217;s money, turned himself in to the FBI yesterday. &#160; The Sarasota resident, 76, turned himself in at a Tampa office, accompanied by his legal team and his partner, Todd Foster.&#160; In the courtroom [...]]]></description>
		<wfw:commentRss>http://www.hedgeco.net/news/01/2009/missing-hedge-fund-fraudster-turns-himself-in.html/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Dreier Gets $20 Million Bond, Claims He Can’t Pay</title>
		<link>http://www.hedgeco.net/news/01/2009/dreier-gets-20-million-bond-claims-he-cant-pay.html</link>
		<comments>http://www.hedgeco.net/news/01/2009/dreier-gets-20-million-bond-claims-he-cant-pay.html#comments</comments>
		<pubDate>Fri, 23 Jan 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[bernard madoff]]></category>
		<category><![CDATA[bloomberg]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[dreier]]></category>
		<category><![CDATA[eaton]]></category>
		<category><![CDATA[electronic monitoring]]></category>
		<category><![CDATA[federal judge]]></category>
		<category><![CDATA[fraud charges]]></category>
		<category><![CDATA[gerald-shargel]]></category>
		<category><![CDATA[harvard-law-school]]></category>
		<category><![CDATA[home detention]]></category>
		<category><![CDATA[indictment]]></category>
		<category><![CDATA[magistrate judge]]></category>
		<category><![CDATA[new york lawyer]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[sheldon solow]]></category>
		<category><![CDATA[sophisticated-investors]]></category>
		<category><![CDATA[yale college]]></category>
		<category><![CDATA[york developer]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[Bloomberg&#160;-&#160;Marc Dreier, the New York lawyer jailed since his arrest for allegedly cheating hedge funds, won&#8217;t be able to post the $20 million bond that would free him, his lawyer told a federal judge. U.S. Magistrate Judge Douglas Eaton in New York today modified an earlier ruling that ordered Dreier held without bail until trial. [...]]]></description>
		<wfw:commentRss>http://www.hedgeco.net/news/01/2009/dreier-gets-20-million-bond-claims-he-cant-pay.html/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>UK fund tries new tactic in face of Japanese ban</title>
		<link>http://www.hedgeco.net/news/05/2008/uk-fund-tries-new-tactic-in-face-of-japanese-ban.html</link>
		<comments>http://www.hedgeco.net/news/05/2008/uk-fund-tries-new-tactic-in-face-of-japanese-ban.html#comments</comments>
		<pubDate>Wed, 28 May 2008 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[citigroup]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[government-approval]]></category>
		<category><![CDATA[img-src]]></category>
		<category><![CDATA[investment-returns]]></category>
		<category><![CDATA[japanese-government]]></category>
		<category><![CDATA[medallion]]></category>
		<category><![CDATA[nippon-steel]]></category>
		<category><![CDATA[nippon-steel-corp]]></category>
		<category><![CDATA[parents]]></category>
		<category><![CDATA[plaintiffs]]></category>
		<category><![CDATA[savings-banks]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[Guardian Unlimited- The Children&#8217;s Investment Fund has bought shares in two major investors in the Japanese company J-Power, weeks after its attempt to double its stake in the electricity supplier was blocked by the Japanese government. The hedge fund &#8211; popularly known as TCI &#8211; bought minor stakes in Mizuho Financial Group, Japan&#8217;s second-biggest bank, [...]]]></description>
		<wfw:commentRss>http://www.hedgeco.net/news/05/2008/uk-fund-tries-new-tactic-in-face-of-japanese-ban.html/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>TCI buys shares in Mizuho, Kajima in J-Power fight</title>
		<link>http://www.hedgeco.net/news/05/2008/tci-buys-shares-in-mizuho-kajima-in-j-power-fight.html</link>
		<comments>http://www.hedgeco.net/news/05/2008/tci-buys-shares-in-mizuho-kajima-in-j-power-fight.html#comments</comments>
		<pubDate>Tue, 27 May 2008 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[commercial-real-estate]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[first-avenue]]></category>
		<category><![CDATA[img-src]]></category>
		<category><![CDATA[interference]]></category>
		<category><![CDATA[investment-arm]]></category>
		<category><![CDATA[investment-returns]]></category>
		<category><![CDATA[japanese-government]]></category>
		<category><![CDATA[kajima-corp]]></category>
		<category><![CDATA[nippon-steel]]></category>
		<category><![CDATA[nippon-steel-corp]]></category>
		<category><![CDATA[spokeswoman]]></category>
		<category><![CDATA[standoff]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[Reuters- British investor The Children&#8217;s Investment Fund (TCI) said it had bought stakes in Mizuho Financial Group, Kajima Corp, and about eight other shareholders in J-Power, in order to raise pressure on the electricity wholesaler. Mizuho, Japan&#8217;s second-largest bank, and Kajima, a construction company, are among the largest shareholders in J-Power, which TCI is pressuring [...]]]></description>
		<wfw:commentRss>http://www.hedgeco.net/news/05/2008/tci-buys-shares-in-mizuho-kajima-in-j-power-fight.html/feed</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
	</channel>
</rss>

<!-- Performance optimized by W3 Total Cache. Learn more: http://www.w3-edge.com/wordpress-plugins/

Page Caching using disk: enhanced
Database Caching 1/33 queries in 1.262 seconds using disk: basic
Object Caching 575/707 objects using disk: basic

Served from: www.hedgeco.net @ 2012-02-13 13:54:35 -->
