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Hedge Fund Execs Plead Guilty To Conspiracy

Federal prosecutors in Connecticut say three former hedge fund executives have pleaded guilty to conspiracy stemming from a scheme to deceive investors in order to keep a big customer.

05/22/2014

SAC Capital (Spencer Platt/Getty Images)

SAC Capital Pleads Guilty In $1.8 Billion Deal

NEW YORK (AP) _ As promised, SAC Capital Advisors has pleaded guilty to criminal fraud charges in a record $1.8 billion deal with the government. The company’s longtime general counsel Peter Nussbaum entered the plea […]

11/08/2013

Ridgefield map.

Three Charged In Ridgefield Hedge Fund Fraud Investigation

Three executives of a Ridgefield-based hedge fund have been accused of lying to clients about the state of their investments in order to keep their business.

02/26/2013

Rajat Gupta (Spencer Platt/Getty Images)

Westport Man Sentenced To 2 Years In Insider Trading Case

A former Goldman Sachs and Procter & Gamble Co. board member from Westport was sentenced to two years in prison Wednesday.

10/24/2012

Hedge Fund Gets State Incentives For Headquarters

Gov. Dannel P. Malloy says a Connecticut hedge fund plans to build a $750 million corporate headquarters in Stamford, creating up to 1,000 high-level jobs within 10 years.

08/15/2012

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Guilty Plea In Hedge Fund Pyramid Scheme

A Venezuelan man has pleaded guilty to charges that he aided an attempted cover-up of a massive, Connecticut-based pyramid scheme.

05/19/2011

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Guilty Plea In Connecticut Hedge Fund Scheme

A Venezuelan accountant pleaded guilty Wednesday to charges that he helped a Connecticut-based hedge fund adviser attempt to cover up a massive, five-year pyramid scheme that could cost investors hundreds of millions of dollars.

05/04/2011

Feds Raid 2 Connecticut Hedge Funds

WASHINGTON (AP) – A law enforcement official says the Federal Bureau of Investigation has raided two hedge funds linked to a broader insider-trading probe. The official says bureau employees searched the offices of Level Global […]

11/22/2010

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