Tag Archives: jargon


Ex-AIG exec under probe by U.S. prosecutors: report

November 26, 2008 : Permalink

Reuters – Former American International Group Inc executive Joseph Cassano is under investigation by U.S. prosecutors for possibly misleading auditors and investors about subprime mortgage-related losses, according to a Bloomberg report citing people familiar with the probe. The report said […]

Feds expand probe into Bear Stearns

October 9, 2008 : Permalink

Newsday – A federal probe of the $1.8-billion collapse of Bear Stearns hedge funds has spread to include the activities of a number of banks and other lenders, according to court records and legal sources. Investigators are also reviewing various […]

Hedge Fund Manager Charged With Fraud

May 21, 2008 : Permalink

West Palm Beach (HedgeCo.net)- William Galvin, Massachusetts’ top securities regulator has charged the hedge fund manager of the River Stream Fund with improperly soliciting investors. The investigation also turned up a brokerage statement that showed the fund had $1,625 in its account […]

Massachusetts regulator charges hedge fund manager

May 20, 2008 : Permalink

Reuters – Massachusetts’ top securities regulator on Monday charged a hedge fund manager, who promised to earn as much as 20 percent for his clients, with improperly soliciting investors. William Galvin, the state’s secretary of the commonwealth, said Michael Regan […]