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.
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 […]
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.
A former Goldman Sachs and Procter & Gamble Co. board member from Westport was sentenced to two years in prison Wednesday.
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.
A Venezuelan man has pleaded guilty to charges that he aided an attempted cover-up of a massive, Connecticut-based pyramid 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.
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 […]