Tag Archives: principal-owner


Feds expand probe into Bear Stearns

Newsday – A federal probe of the $1.8-billion collapse of Bear Stearns hedge funds has spread to include the activities of a number of banks and other lenders, according to court records and legal sources. Investigators are also reviewing various […]

Connecticut hedge fund scammer wants diploma

Newsday- A 23-year-old man convicted of running a hedge fund scam in Connecticut has filed a federal lawsuit against New York University, claiming the school owes him a diploma. Hakan Yalincak, an NYU undergraduate, was sentenced last year to 3 […]

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