Tag Archives: fraudulent-statements


New York Hedge Fund Sued By Former Employee

New York (HedgeCo.Net) – New York hedge fund Peconic Partners was sued yesterday for firing an employee who reportedly was running his mouth about some shady insider trading activities. The suit, filed by former Chief Compliance Officer Joseph Sullivan in […]

Biden’s Son, Brother Named in Two Suits

Washington Post – A son and a brother of Sen. Joseph R. Biden Jr. (D-Del.) are accused in two lawsuits of defrauding a former business partner and an investor of millions of dollars in a hedge fund deal that went […]

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