Tag Archives: sumitomo


Info War: Turning The Regulators Back Against The Hedge Funds

July 10, 2008 : Permalink

DealBreaker.Com- If your memory stretches past last summer, you might recall that before the current debacle settled on Wall Street there was a lot of sound and fury raised about hedge funds. The rise of hedge funds was said to […]

Bear Stearns Not Liable for Fraudulent Fund

July 1, 2008 : Permalink

New York (HedgeCo.Net) – Bear Stearns has triumphed in a case involving disgruntled investors seeking $141 million for the losses they incurred following the collapse of the Manhattan Investment Fund Ltd., a hedge fund where Bear served as the prime […]

Bear Stearns defendants’ e-mail use ‘dumbfounding,’ lawyers say

June 24, 2008 : Permalink

Seattle Post- Incriminating messages allegedly sent by two ex-Bear Stearns Cos. hedge fund managers indicted on fraud charges that even sophisticated professionals disregard the dangers of putting sensitive information in e-mails, ex-prosecutors said. Ralph Cioffi, 52, and Matthew Tannin, 46, […]

Bear Stearns Hedge Fund Managers getting indicted for starting credit crisis

June 16, 2008 : Permalink

India Daily- The Bear Stearns Hedge Fund Managers are getting indicted for starting the credit crisis. According to media sources, Federal prosecutors are preparing to file criminal charges against managers of two Bear Stearns Cos. hedge funds whose collapse helped […]

SEC to probe Bear Stearns trading data

May 28, 2008 : Permalink

Reuters- Bear Stearns Cos plans to turn over documents to securities regulators showing that financial giants like Goldman Sachs Group, Citadel Investment Group and Paulson & Co cut their exposure to the securities firm before its collapse, the Wall Street […]