Corporate Moves
Ex-UTIMCO Chief Bruce Zimmerman is CIO of Ray Dalio’s Family Office
Texas endowment’s former head had been member of various boards since 2016 exit.
Tag: hedge fund
SEC Charges Student with Running Ponzi Scheme Out of Frat House
Syed Arham Arbab allegedly promised ‘fictitious’ annual returns of up to 56%.
Newsmakers
Papa John’s Founder Is Bailing, Good News for Hedge Fund
With the disgraced John Schnatter selling his stake, hedge operator Starboard gets a decent shot at a turnaround of the pizza company.
SEC Charges Hedge Fund Manager with Misappropriation of $700K
Eric Lyons is accused of using ill-gotten funds to pay for luxury expenses for his family.
Alden Global Capital in Pension Pickle with Department of Labor
Investigation of the hedge fund’s media dealings could cause cracks in Gannett deal.
Regulation
Yale Alum Charged with Running Hedge Fund Scam While Student
Omar Zaki agrees to $25,000 SEC fine, three-year ban from investment industry.
CIO NextGen: Last Days to Nominate
Asset owners and managers to choose 25 of the industry's best up-and-comers.
CIO NextGen: Last Week to Nominate
Asset owners and managers to choose 25 of the industry's best up-and-comers.
Last Week to Nominate CIO’s NextGen Class of 2019
Asset owners and managers to choose 25 of the industry's best up-and-comers.
CIO NextGen: Two Weeks to Nominate
Asset owners and managers to choose 25 of the industry's best up-and-comers.
Hedge Fund Manager Gets a 14-Year Prison Sentence for Fraud
Raymond K. Montoya’s Ponzi scheme victims included family, friends, and acquaintances.
NextGen Nominations Open through April 5
Asset owners and managers to choose 25 of the industry's best up-and-comers.
Rubicon Shutting Down 20-Year-Old Flagship Fund
Paul Brewer’s baby suffered from tumultuous volatility in recent years.
CIO NextGen Nominations to Continue All March Long
Asset owners and managers to choose 25 of the next industry champions.
Hedge Fund Manager Sentenced to Six Years for Fraud
Yasuna Murakami ordered to pay $10.5 million in restitution for running Ponzi scheme.