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Hedge fund manager Falcone to settle fraud case

2013-05-09 19:12:44| Food - Topix.net

Billionaire hedge fund manager Philip Falcone and his firm have agreed to pay $18 million to settle civil fraud charges that he used fund money to pay his taxes and favored some clients over others.

Tags: case manager fund fraud

 

Hedge fund manager Falcone to settle fraud case

2013-05-09 18:37:02| Agriculture - Topix.net

Billionaire hedge fund manager Philip Falcone and his firm have agreed to pay $18 million to settle civil fraud charges that he used fund money to pay his taxes and favored some clients over others.

Tags: case manager fund fraud

 
 

Falcone Follows Michael Jackson Path Taking Fortress Loan

2013-03-25 07:53:53| Agriculture - Topix.net

Hedge-fund manager Philip Falcone , beset by declining assets, federal securities regulators and the bankruptcy of his largest investment, is borrowing money against personal real estate he bought during better days.

Tags: michael taking path jackson

 

Falcone Follows Michael Jackson Path Taking Fortress Loan

2013-03-25 07:44:25| Food - Topix.net

Hedge-fund manager Philip Falcone , beset by declining assets, federal securities regulators and the bankruptcy of his largest investment, is borrowing money against personal real estate he bought during better days.

Tags: michael taking path jackson

 

LightSquared lenders fight for right to go after Falcone

2013-01-10 01:00:00| Total Telecom industry news

Harbinger lawyer claims lenders are pursuing case purely for their own interests.

Tags: to fight lenders falcone

 

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