Tag Archives: misappropriation
Touradji Rejects Amaranth Claim, Says It Acted ‘Professionally’
Bloomberg – Touradji Capital Management LP said it acted “professionally and appropriately” in all transactions with Amaranth Advisors LLC, which is suing for at least $350 million over claims that include breach of contract and misappropriation of trade secrets. “We […]
Idaho Man Nailed for Manning $40 Million Ponzi Scheme
New York (HedgeCo.Net) – Idaho Falls resident Daren L. Palmer has been charged with operating a $40 million Ponzi scheme through his unregistered company, Trigon Group, according to the Commodity Futures Trading Commission. Palmer is being charged with solicitation fraud […]
