News tagged with “stearns hedge”. Found:
7 tagged news reports.
Your Search Returned 7 tagged news reports
Hedge Fund Perps Walk Free From Criminal Trial
New York City :: NY :: USA | 27 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 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 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
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
Feds Unveil Crackdown on Mortgage Fraud
Washington :: DC :: USA | about 1 year ago
Credibility The Chicago portion of a major national crackdown on mortgage fraud has netted 67 people ranging from mortgage brokers to attorneys, federal officials announced Thursday. The arrests were announced as Justice Department officials in Washington unveiled...
Tags: mortgage fraud, U.S. Justice Department, Bear Stearns, fund managers, hedge fund, Matthew Tannin, real estate, Justice Department, U.S, stearns hedge
Former Bear Stearns hedge fund managers indicted
New York City :: NY :: USA | about 1 year ago
Credibility Two former Bear Stearns hedge fund managers were arrested and indicted on conspiracy and securities fraud charges on Thursday following a federal criminal probe into the collapse of two funds they oversaw. Former managers Ralph Cioffi, 52, and Matthew...
Tags: Bear Stearns, Ralph Cioffi, hedge fund, subprime mortgage, mortgage fraud, wall street, stearns hedge, stearns managers, housing market, criminal charged
M&T sues Deutsche Bank and HBK
New York City :: NY :: USA | about 1 year ago
Credibility K Deutsche Bank AG and HBK Investments inflated the value of collateralized debt obligations they sold to M&T Bank, leading to more than $80 million of losses, M&T has claimed in a lawsuit. M&T, in which AIB has a 24 per cent stake, said in a lawsuit...
Tags: M&T Bank, Deutsche Bank, Bear Stearns, hedge fund, stearns hedge, HBK Investments
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