Hedge Fund Execs Plead Guilty To ConspiracyFederal 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.
SAC Capital Pleads Guilty In $1.8 Billion Deal
Three Charged In Ridgefield Hedge Fund Fraud InvestigationThree 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.
Westport Man Sentenced To 2 Years In Insider Trading CaseA former Goldman Sachs and Procter & Gamble Co. board member from Westport was sentenced to two years in prison Wednesday.
Hedge Fund Gets State Incentives For HeadquartersGov. 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.
Guilty Plea In Hedge Fund Pyramid SchemeA Venezuelan man has pleaded guilty to charges that he aided an attempted cover-up of a massive, Connecticut-based pyramid scheme.
Guilty Plea In Connecticut Hedge Fund SchemeA 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.
Feds Raid 2 Connecticut Hedge Funds