Tag Archives: tci-fund-management


List of duped investors lengthens

December 16, 2008 : Permalink

Tacoma News Tribune – The list of investors who say they were duped in one of Wall Street’s biggest Ponzi schemes grew larger Monday, snaring some of the world’s biggest banking institutions and hedge funds, the super rich and the […]

Spielberg victim of alleged fraud

December 16, 2008 : Permalink

TheChronicleHerald.ca – The list of investors who say they were duped in one of Wall Street’s biggest Ponzi schemes is growing, snaring some of the world’s biggest banking institutions and hedge funds, the super rich and the famous, pensioners and […]

RBS Sued by Hedge Fund Over Withdrawn ABN Investment, FT Says

July 23, 2008 : Permalink

Bloomberg- Royal Bank of Scotland Group Plc has been sued by London-based hedge fund Merebis Capital Management LLP for reversing a 250 million-euro ($395 million) investment in Merebis by ABN Amro shortly after RBS acquired the Dutch bank, the Financial […]