News tagged with “ralph cioffi”. Found:
12 tagged news reports.
Your Search Returned 12 tagged news reports
Hedge Fund Perps Walk Free From Criminal Trial
New York City :: NY :: USA | 28 days ago
Credibility
Matthew Tannin walks out of a Brooklyn court house after posting bail June 19, 2008 in the Brooklyn borough of New York City. I had just come from a heated financial journalism conference in a far more orderly Brussels where I had been thundering against...
Tags: Ex-Bear Stearns, hedge fund, fund managers, stearns hedge, Ralph Cioffi, Matthew Tannin, New York City, Brooklyn, Mathew Tannin, secure fraud
Bear Trial Jurors Ask for Evidence and Day Off
New York City :: NY :: USA | 29 days ago
Credibility One of the first notes the jury sent to Judge Frederic Block , who is presiding over the case at federal court in Brooklyn, asked for a further explanation of a legal term, “venue” — a sign that jurors may have doubts that a conspiracy alleged in one...
Tags: Bear Stearns, Ralph Cioffi, Matthew Tannin, hedge fund, fund managers, Brooklyn
Former Bear Stearns Executives On Trial
New York City :: NY :: USA | about 1 month ago
Credibility The financial crisis spawned countless civil suits, but setting aside Bernard Madoff, who pleaded guilty, only two investment professionals have faced criminal charges. Ralph Cioffi and Matthew Tannin worked at the now-defunct Bear Stearns and are accused...
Tags: Bear Stearns Asset Management, hedge fund, Ralph Cioffi, Ex-Bear Stearns, Mr. Tannin, Matthew Tannin
Bear Stearns charges 'ridiculous'
New York City :: NY :: USA | about 1 month ago
Credibility 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...
Tags: fund managers, Matthew Tannin, hedge fund, Bear Stearns, Ralph Cioffi, stearns hedge, wall street, subprime mortgage, Mr Cioffi, criminally cases
Bear Stearns duo lied 'over and over again', court hears
New York City :: NY :: USA | about 1 month ago
Credibility A pair of maverick Bear Stearns hedge fund managers lied to clients "over and over again" to protect their multimillion dollar pay cheques, exchanging secret emails to orchestrate a $1.6bn fraud as their funds imploded in the global financial crisis ,...
Tags: fund managers, hedge fund, Bear Stearns, Ralph Cioffi, financial crisis, U.S, managers lied, Matthew Tannin
Bear Stearns managers head for trial
New York City :: NY :: USA | about 1 month ago
Credibility A federal judge in Brooklyn told prosecutors that personal earnings will not be part of a trial against ex-Bear Stearns' executives, which begins this week. Former hedge fund managers Ralph Cioffi and Mathew Tannin are charged with keeping critical information...
Tags: ex-Bear Stearns, fund managers, hedge fund, Ralph Cioffi, Matthew Tannin, stearns hedge, financial crisis
Bloomberg: Cioffi Loses Bid to Dismiss Trading Charge Tied to Bear Stearns Fund Case
New York City :: NY :: USA | 4 months ago
Credibility Ex-Bear Stearns’ Cioffi Loses Bid to Dismiss Criminal Charge July 14 (Bloomberg) -- A federal judge in Brooklyn, New York rejected former Bear Stearns Cos. hedge fund manager Ralph Cioffi’s bid to dismiss an insider trading charge on the grounds that...
Tags: Bear Stearns Cos., Ralph Cioffi
Court upholds dismissal of verdict against trader
Brooklyn :: OH :: USA | about 1 year ago
Credibility A judge was right to throw out a jury's securities fraud conviction of a former New York Stock Exchange floor trader because prosecutors did not prove their case, a federal appeals court ruled on Friday. In an unusual move last year, a Manhattan federal...
Tags: Bear Stearns Cos., criminal charged, Patrick Sinclair, additional charged, Ralph Cioffi, U.S, Matthew Tannin, hedge fund, federal prosecutors, fund managers
Wall Street feels the heat
New York City :: NY :: USA | about 1 year ago
Credibility First in front of the cameras this time out, two heretofore obscure hedge fund managers from inside the defunct investment bank Bear Stearns. Matthew Tannin and his boss Ralph Cioffi, readied for their close-up, were taken in cuffs from Manhattan's FBI...
Tags: Bear Stearns Cos., hedge fund, Ralph Cioffi, Matthew Tannin
Ex-Bear Stearns execs accused of fraud
New York :: NY :: USA | about 1 year ago
Credibility Two former Bear Stearns managers were arrested Thursday on securities fraud and other charges linked to the collapse of a hedge fund that bet heavily on subprime mortgages before the market collapsed, federal authorities said. Matthew Tannin was taken...
Tags: bears stearns, Bear Stearns Cos., hedge fund, fund managers, stearns hedge, Ralph Cioffi, wall street, Matthew Tannin, subprime mortgage, mortgage market
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