Currently browsing;Fund Liquidation
- The K1 Group Probe: Phone book ads, Liechtenstein and fraud?
More details are emerging concerning the fraud allegations surrounding the German fund of hedge funds K1 Group. In late October police in the U.S. and Germany made three arrests in connection with an on-going fraud investigation into the firm. Additionally, two suspects were arrested by U.S. police in Miami (Stefan Seuss) and Nebraska (Thomas Meyer) [...]
- The Life and Death of Jeffry Picower: Madoff’s Frenemy?
To pull from the vernacular of the modern urban lexicon, perhaps Jeffry Picower could best be described as Bernard Madoff’s Frenemey (a pormanteau of “friend” and “enemy”). Madoff and the Picower’s seemed to have had a long and complex relationship to say the least. Rumored to be friends for years their relationship seemed to fall [...]
- Dynamic Decisions Investors Push Liquidation: The Importance of On-going Operational Monitoring
APRIL 1, 2009 A restructuring firm named Zolfo Cooper has filed a petition seeking the appointment of a provisional liquidator to protect the assets of Dynamic Decisions Capital Management Ltd.’s primary hedge fund, the DD Growth Premium Mast Fund, according to Bloomberg. The petition was filed in a Cayman Islands Court, which is a UK [...]
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