Philadelphia Woman Admits $100 Million Securities Fraud Scheme

Sep 9, 2021 · NEWARK, N.J. – An investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda Smith, 61, of Philadelphia, pleaded guilty by videoconference before U.S. District Judge Madeline …

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Philadelphia Woman Admits $100 Million Securities Fraud Scheme

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Fund Manager Admits Orchestrating $100M Investment Fraud

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Sep 9, 2021 · NEWARK, N.J. (AP) — An investment fund manager from Philadelphia has admitted orchestrating a $100 million securities fraud scheme, federal prosecutors in New …

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Fund Manager Admits Orchestrating $100M Investment Fraud

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Sep 9, 2021 · NEWARK, N.J. (AP) — An investment fund manager from Philadelphia has admitted orchestrating a $100 million securities fraud scheme, federal prosecutors in New …

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Barred Broker Admits Orchestrating $100M Ponzi Scheme

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Sep 13, 2021 · A former broker and investment fund manager admitted on Thursday to orchestrating a $100 million Ponzi-like securities fraud scheme, according to acting U.S. …

thinkadvisor.com

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Hedge Fund Manager Admits Orchestrating A $100 Million …

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Sep 10, 2021 · Newark NJ. an investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Brenda …

theridgewoodblog.net

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Philly Fund Manager Admits Orchestrating $100M Investment Fraud

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May 5, 2022 · An investment fund manager from Philadelphia has admitted orchestrating a $100 million securities fraud scheme, federal prosecutors in New Jersey announced Thursday.

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Fund Manager Admits Orchestrating $100M Investment Fraud

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Sep 9, 2021 · NEWARK, N.J. (AP) — An investment fund manager from Philadelphia has admitted orchestrating a $100 million securities fraud scheme, federal prosecutors in New …

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Fund Manager Admits Orchestrating $100M Investment Fraud - WJAC

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Sep 11, 2021 · An investment fund manager from Philadelphia has admitted orchestrating a $100 million securities fraud scheme. Federal prosecutors in New Jersey say Brenda Smith faces …

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Securities Fraud | AP News

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May 20, 2022 · Fund manager admits orchestrating $100M investment fraud NEWARK, N.J. (AP) — An investment fund manager from Philadelphia has admitted orchestrating a $100 million …

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Jefferies-Backed Fund Accuses Ex-Portfolio Manager Of Fraud

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Jul 9, 2024 · A hedge fund that’s part of Jefferies Financial Group sued its former portfolio manager, claiming he orchestrated an investment of more than $100 million in a Ponzi-like …

bloomberglaw.com

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Hedge Fund Manager - THE RIDGEWOOD BLOG.

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Sep 10, 2021 · Newark NJ. an investment fund manager today admitted orchestrating a $100 million securities fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Continue …

theridgewoodblog.net

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Hedge Fund Manager Of A&O Entities Convicted In $100 Million …

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Jun 10, 2011 · Evidence at Abdulwahab’s trial established that during his involvement with the company, A&O obtained approximately $100 million from approximately 800 investors, many …

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Ex-Jefferies Fund Manager Faces Criminal Probe Of Alleged Fraud

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Sep 13, 2024 · A former Jefferies Financial Group hedge fund manager who was sued for allegedly defrauding the fund out of more than $100 million is also facing a federal criminal …

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How A Dallas Hedge Fund Manager Got Caught Up In A World Of …

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May 20, 2009 · The SEC alleged that Individual A paid a total of $600,000 in kickbacks to land $100 million worth of investments from the New York state pension fund. (Such investments …

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Ex-Jefferies Fund Manager Hits Back At ‘Despicable’ Fraud Suit

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Oct 11, 2024 · A former Jefferies Financial Group hedge fund manager pushed back on a fraud lawsuit accusing him of knowingly investing more than $100 million of the fund’s money in a …

bloomberg.com

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Philadelphia Woman Sentenced To 109 Months In Prison For $100 …

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May 4, 2022 · – An investment fund manager was sentenced today to 109 months in prison for orchestrating a $100 million securities fraud scheme, U.S. Attorney Philip R. Sellinger …

justice.gov

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$100 Million New Jersey Deli Scheme Leads To U.S. Fraud Charges

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Sep 26, 2022 · Hometown's market value swelled as high as $123 million in April 2021 even though its sole asset, a Paulsboro, New Jersey-based business called Your Hometown Deli, …

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A $100 Million Deli? Not So Fast, U.S. Prosecutors Say.

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Sep 27, 2022 · The Justice Department accused three men of orchestrating a brazen market ... a market capitalization of more than $100 million. ... hedge fund manager David Einhorn …

nytimes.com

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Jefferies Seeks To Claw Back Ex-Fund Manager’s Pay In Fraud Suit

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Oct 29, 2024 · A Jefferies Financial Group hedge fund is attempting to claw back millions in compensation from a former portfolio manager it claims poured more than $100 million in a …

bloomberg.com

FAQs about Philadelphia Woman Admits $100 Million Securities Fraud Scheme Coupon?

Did a Philadelphia investment fund manager orchestrate a $100 million fraud scheme?

NEWARK, N.J. (AP) — An investment fund manager from Philadelphia who orchestrated a $100 million securities fraud scheme has been sentenced to more than nine years in prison, according to federal prosecutors in New Jersey. ...

Did a fake hedge fund orchestrate a $4 million Ponzi scheme?

CHARLOTTE, N.C. (AP) — Two people have entered guilty pleas after federal prosecutors accused them of orchestrating a $4 million Ponzi scheme through a fake hedge fund, according to a news release. ...

Did chief operating officer orchestrate a securities offering fraud?

CAMDEN, N.J. (AP) — The chief operating officer of a Philadelphia-based technology startup company orchestrated a long-running securities offering fraud while simultaneously embezzling hundreds of thousands of dollars from the firm, according to federal prosecutors in New Jersey. ...

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An Australian man who pleaded guilty to securities fraud for cheating investors in his cryptocurrency fund of over $50 million has been sentenced to over seven years in prison. ...

Did OppenheimerFunds analyst use company secrets to collect $8 million?

NEW YORK (AP) — A former OppenheimerFunds analyst pleaded guilty Wednesday to a securities fraud charge alleging he used company secrets to collect over $8 million in illegal profits. ...

What happened to archegos Capital Management?

The founder of Archegos Capital Management, a hedge fund, has been sentenced to 18 years in prison for his conviction in a securities and market manipulation fraud that prosecutors say cost global investment banks billions of dollars. ...