Bear Stearns charges 'ridiculous'
Mr Cioffi is on trial in New York with his former colleague Matthew Tannin. They deny securities fraud, wire fraud and conspiracy charges relating to the collapse of two funds...But prosecutors argue the two lied to investors to protect their bonuses when their hedge funds were failing. "The defendants...
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READ MORE: fund managers, Matthew Tannin, hedge fund, Bear Stearns, Ralph Cioffi, stearns hedge, wall street, subprime mortgage, Mr Cioffi, criminally cases
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Six charged in $20m insider trade case
Billionaire investor Raj Rajaratnam and present and former executives of Bear Stearns, IBM, Intel and McKinsey were charged on Friday in an alleged insider trading scheme that US prosecutors called the biggest ever involving hedge funds. In 1997, when the Sri-Lankan born Raj Rajaratnam launched his hedge fund Galleon Technologies, he told a journ
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News Stories
- News Source: The independent | about 1 month agoConcluding opening statements in the first trial of bankers at the heart of the credit crisis, Ms Brune described her client as "a thoughtful person who worries", saying that the government has taken his email jottings out of context. The government...
- News Source: Fox News | about 1 month agoFormer Bear Stearns hedge fund manager Matthew Tannin may have made some strategic mistakes but he did not conspire to commit a crime, his attorney said Thursday. Tannin along with Ralph Cioffi is on trial for charges of alleged fraud and lying to...
- News Source: CNN | about 1 month agoIn yesterday's opening statements in the criminal case against two Bear Stearns hedge-fund managers, Brooklyn federal prosecutors followed all the pundits' advice and did what the Enron prosecutors had done so successfully before them: They kept it...
- News Source: BBC | about 1 month agoMr Cioffi is on trial in New York with his former colleague Matthew Tannin. They deny securities fraud, wire fraud and conspiracy charges relating to the collapse of two funds...But prosecutors argue the two lied to investors to protect their bonuses...
- News Source: The News Tribune | about 1 month agoTwo former Bear Stearns hedge fund managers went on trial Wednesday in one of the few criminal cases brought against Wall Street executives in connection with the housing market collapse. Ralph Cioffi and Matthew Tannin face charges that they misled...
- News Source: Turks and Caicos Free Press | about 1 month agoTwo former Bear Stearns hedge fund managers went on trial Wednesday in one of the few criminal cases brought against Wall Street executives in connection with the housing market collapse . Ralph Cioffi and Matthew Tannin face charges that they misled...
Blogs
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- Blog Source: www.federalcriminaldefenseblog.comThe trial of former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin begins today in Brooklyn, as reported by Bloomberg. A jury will b.
- Blog Source: www.lawyerscompete.comFind the best lawyers and attorneys for your case!
- Blog Source: investment.theinfopack.comTrial lawyer defends Bear manager; U.S. cites “lies”. at Investment. « U.S. SEC to consider rules for dark pools Wednesday · Trial lawyer defends Bear manager; U.S. cites “lies”. This entry was posted on Thursday, October 15th, ...
- Blog Source: www.urbanmusic2000.comGeneral Discussion Thread, Fund Managers Face Trial in Mortgage Market Case in Lounge; Two former Bear Stearns hedge fund managers went on trial Wednesday in one of the few criminal cases brought against . ...
- Blog Source: www.mortgagethoughts.comOpening arguments are expected today in the fraud trial of Ralph Cioffi, the former Bear Stearns hedge fund manager accused of lying to investors about the state of two hedge funds that collapsed, costing them more than $1.4 billion. ...
- Blog Source: stanvanhoucke.blogspot.comMore than a dozen friends and family crammed in to the few public benches, and more spilled into an overflow room as the trial got under way. While the prosecution aimed to distil the case for jurors into a handful of straightforward lies, ... Credit
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Videos
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- Video Source: www.truveo.comCioffi, Tannin Face Jury Over ...Video Source: www.truveo.comCioffi, Tannin Face Jury Over Bear Funds Collapse
- Video Source: www.truveo.comFormer Bear Fund Managers ...Video Source: www.truveo.comFormer Bear Fund Managers Cioffi, Tannin Arrive at Court
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