The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III. Approximately $450m was raised...
6 KB (732 words) - 17:08, 4 February 2024
Saul Katz (section Bayou Hedge Fund Group Ponzi Scheme)
after the NBA season was canceled. In 2020, a deal to sell the team to hedge fund billionaire Steve Cohen fell through over issues of team control. A similar...
18 KB (1,757 words) - 01:06, 8 September 2024
Samuel Israel III (category American hedge fund managers)
July 20, 1959) is an American fraudster and former hedge fund manager for the Bayou Hedge Fund Group, which he founded in 1996. In 2008, Israel was sentenced...
11 KB (1,110 words) - 23:59, 30 October 2024
to the failure of hedge funds such as Amaranth Advisors and the Bayou Hedge Fund Group. Also contributing to the increase of interest in this field were...
14 KB (1,985 words) - 05:24, 11 April 2024
owner and CEO of City National Bank of Florida Bill Ackman (born 1966), hedge fund manager and investor, founder of Pershing Square Capital Management and...
105 KB (8,822 words) - 20:07, 12 October 2024
Adventures of Bayou Billy, a 1989 video game by Konami Bayou (horse), (1954–1982), an American Thoroughbred racemare Bayou Hedge Fund Group, a fraudulent...
1 KB (199 words) - 06:54, 25 August 2023
liquidity crisis Samuel Israel III, former hedge fund manager; ran the fraudulent American Bayou Hedge Fund Group; pled guilty in 2005 of defrauding investors...
31 KB (3,333 words) - 22:55, 28 October 2024
January 24, 2013. Retrieved July 27, 2012. Bhattarai, Abha (July 4, 2008). "Fund Manager Turned Fugitive Is Sent to Prison". The New York Times. Balchunas...
39 KB (1,841 words) - 22:56, 15 November 2024
investigation Mirant Morrison-Knudsen scandal. Led to William Agee's ouster Mutual-fund scandal (2003) Nestlé Nugan Hand Bank Olympus Scandal Options backdating...
43 KB (1,615 words) - 04:44, 4 August 2024
Israel III – Born in New Orleans, Israel was founder and hedge fund manager of Bayou Hedge Fund Group. He was convicted of defrauding investors out of $450...
20 KB (2,086 words) - 11:47, 21 November 2024
Milanese magistrate, Alessandrini, was killed by a left-wing terrorist group, while the Bank of Italy official who superintended the inspection, Mario...
24 KB (2,474 words) - 12:58, 30 October 2024
Adelphia (2002) WorldCom (2002) Parmalat (2003-2005) Tyco (2004) Bayou Hedge Fund Group (2005) Société Générale (2008) Bear Stearns (2008) Libor (2008–2012)...
5 KB (513 words) - 18:43, 24 September 2024
action (Supreme Court of South Korea, February 10, 1995, 94da2534). Bayou Hedge Fund Group Fraudulent Conveyances Act 1571 Bernard Madoff UK insolvency law...
16 KB (2,162 words) - 01:11, 9 June 2024
Barings Bank (category ING Group)
proved a capable banker. Baring did not deal in U.S. bonds, but it did help fund the American purchases of armaments. After the death of Bates in 1864, Sturgis...
36 KB (3,905 words) - 17:04, 8 November 2024
stating the same. Samuel Israel III: This former manager of the hedge fund Bayou Hedge Fund Group faked suicide. On June 9, 2008, his sports vehicle was found...
331 KB (36,222 words) - 15:38, 20 November 2024
million dollar collapse of the Bayou Hedge Fund Group, which is among the first criminal prosecutions of a hedge fund collapse to date. Beginning in 2004...
17 KB (2,259 words) - 14:28, 15 October 2024
Charles J. Gradante (category American hedge fund managers)
Bernard Madoff hedge fund fraud in December 2008, the Bayou fraud was revisited by the Securities and Exchange Commission and Hennessee Group LLC and Charles...
26 KB (2,566 words) - 14:46, 6 September 2024
Octopus: Sam Israel, the Secret Market, and Wall Street's Wildest Con (category Crown Publishing Group books)
focuses on Wall Street trader Samuel Israel III, who attempted to commit hedge fund fraud by taking part in a "secret market" reported to have been run by...
4 KB (307 words) - 01:58, 1 September 2024
deliberate price manipulation of portfolio assets by a manager of a hedge fund, mutual fund or similar investment vehicle, without requiring disclosure (transparency)...
18 KB (2,576 words) - 10:05, 23 November 2022
E. Lee Hennessee (category American hedge fund managers)
operation into a stand-alone company, the Hennessee Group LLC. In July 2005, the Bayou hedge fund fraud unraveled and was reported to the Securities and...
11 KB (982 words) - 01:25, 19 February 2024
ODL was the whistleblower in an attempted banking fraud by US hedge fund Bayou. Bayou opened an account with ODL, depositing $101million and requesting...
8 KB (682 words) - 22:24, 22 September 2024
previously come close to collapse in the second half of 2005 after Bayou Group, a group of hedge funds, was exposed as a Ponzi scheme that used a bogus accounting...
190 KB (20,570 words) - 00:31, 14 November 2024
SUS fund, one of Madoff's largest feeder funds, agreed to pay $235 million, about 85% of the $285 million that the Geneva-based hedge fund group redeemed...
73 KB (8,500 words) - 20:15, 17 August 2024
million in fees for his three hedge funds, Ascot Partners LP with Ascot Fund Ltd., Gabriel Capital Corp. and Ariel Fund Ltd. He promised he would actively...
152 KB (15,480 words) - 02:01, 11 November 2024
business in Asia." After leaving SAC Capital in January 2014, Kumin started hedge fund Folger Hill Asset Management with over $1 billion from investors including...
38 KB (3,489 words) - 23:36, 12 September 2024
February 3, 2010 (2010-02-03) After Samuel Israel III turns his Wall Street hedge fund Bayou Investments into a Ponzi scheme, after poor management, he attempts...
113 KB (1,295 words) - 01:51, 11 November 2024
the original on 31 December 2016. Retrieved 27 June 2010. Stewart Bell, Bayou of Pigs Archived 11 August 2023 at the Wayback Machine, presents the story...
117 KB (11,051 words) - 01:02, 20 November 2024
early sale was only a hedge against a potential bankruptcy of the tobacco companies and should not be used as a short term fund to address immediate spending...
204 KB (16,737 words) - 16:20, 23 October 2024
born on July 1, 1950, in Tulsa, Oklahoma, to Maxine (née Crick) and David Hedger Duke, the younger of two children. As the son of an engineer for Shell Oil...
128 KB (12,440 words) - 23:40, 9 November 2024
new international airport in New Orleans East, in what later became the Bayou Sauvage National Wildlife Refuge, the post-World's Fair gentrification and...
22 KB (2,767 words) - 04:12, 5 September 2024