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Results for: police spokesman / Return to the article

Defrauded fund investors sue Goldman

on Friday, July 18th, 2008 at 12:00 am

International Herald Tribune- Samuel Israel 3rd bilked his investors out of $250 million, but they are hoping to recoup some of their money from one of Wall Street’s deepest pockets: Goldman Sachs.
Bayou’s creditors were taking aim at Goldman even before Israel, the former manager of the Bayou Group hedge fund firm, surrendered to the authorities on […]

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No Bail for Hedge Fund Schemer Israel

on Monday, July 7th, 2008 at 12:00 am

New York (HedgeCo.Net) - Chances are, when you stage a suicide to avoid a 20-year prison sentence and spark an international manhunt, you’re probably not going to have the luxury of being granted bail.
That’s exactly what happened when Judge Colleen McMahon denied Samuel Israel III in a federal court in Manhattan last week.
Not only […]

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