Tag Archives: subpoenas


SEC Amends Rules to Issue More Subpoenas

August 14, 2009 : Permalink

HedgeCo.net (West Palm Beach) – Off-shore hedge fund law firm, Sadis & Goldberg LLP, sent out a letter to their clients announcing that the Securities and Exchange Commission (SEC) appears determined to issue more subpoenas and give people more incentives […]

Inquiry started of financier who invested with Madoff

January 16, 2009 : Permalink

International Herald Tribune – J. Ezra Merkin, a New York financier, wrote his investors last month that he too was shocked by the news that Bernard Madoff’s hedge fund was an elaborate Ponzi scheme. But not everyone sees him as a […]

Short-sellers have banks worried

September 15, 2008 : Permalink

International Herald Tribune – In May, David Einhorn, an outspoken hedge fund manager, took the microphone at a large industry gathering and laid out his case against the investment bank Lehman Brothers. The firm, he told the crowd, had used "accounting […]