Hedge fund manager Brian Kim pleaded not guilty in New York state court on Friday to charges of running a $6 million Ponzi scheme and fleeing the country before his trial in a separate theft case. The Manhattan District Attorney's office said Kim, 36, claimed he was an accomplished trader investing ...
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Fugitive American hedge fund manager surrenders to police
After faking his own suicide, Samuel Israel's re-appearance ends a nationwide manhunt. By Andrew Clark in New York
Fugitive fund manager who faked suicide surrenders
NEW YORK — The fugitive hedge fund swindler Samuel Israel 3rd surrendered to law enforcement officials Wednesday, ending an international manhunt that began ...
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Do stocks with low trading volumes outperform their high-volume brethren? That’s the question fabled stock analyst Roger Ibbotson will try to answer as he launches his Zebra ...
UPDATE 2-US judge refuses ex-hedge fund manager's plea
WHITE PLAINS, N.Y. Aug 6 (Reuters) - Former hedge fund manager Samuel Israel, who faked his own death to avoid going to prison, agreed on Wednesday to plead guilty ...
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Samuel Israel
Samuel Israel III is a hedge fund founder who, in April 2008, was sentenced to 20 years in prison for conspiracy and fraud. Israel was convicted of misrepresenting the profits ...
The Hedge Fund Fraud Casebook
An in-depth, well-researched look at 100 hedge fund fraudsCompared to mutual funds, hedge funds are the James Bonds of the marketplace. They have been relatively unfettered by ...
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