The Securities and Exchange Commission today charged two former Bear Stearns Asset Management (BSAM) portfolio managers for fraudulently misleading investors about the financial state of the firm's two largest hedge funds and their exposure to subprime mortgage-backed securities before the collapse of ...
<div><p>Federal prosecutors may not be done with former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin, who were charged on June 18 with lying to investors about the precarious state of their once-giant portfolios. BusinessWeek has learned that authorities are ...
<div><p>Former hedge fund managers Ralph Cioffi and Matthew Tannin, indicted on June 18 on charges they lied to investors in the once-giant Bear Stearns funds, may be hit with new accusations. BusinessWeek has learned that federal prosecutors in Brooklyn, N.Y., are focusing ...
<div><p>BANGALORE (Reuters) - A U.S. judge refused on Tuesday to dismiss an insider-trading charge against former Bear Stearns hedge fund manager Ralph Cioffi, court documents showed.</p><p>Judge Frederic Block of the U.S. District Court for the Eastern District of New York denied Cioffi's ...
<div><p>NEW YORK (Reuters) - A former Bear Stearns Cos hedge fund manager facing an insider trading charge routinely ignored warnings of potential conflicts of interest, and was rebuffed when he tried to pledge some money toward a loan to build a luxury ...
<div><p>NEW YORK (Reuters) - Two former Bear Stearns Cos fund managers facing trial on fraud charges urged a U.S. judge to block the government from introducing evidence suggesting they caused their trading notebooks to disappear.</p><p>Ralph Cioffi and former colleague Matthew Tannin are ...
<div><p>NEW YORK (Reuters) - Federal prosecutors say they have new evidence to support fraud charges against two former Bear Stearns Cos managers facing trial over their roles in the 2007 failure of two hedge funds.</p><p>In a court filing late on Wednesday, the ...
<div><p>NEW YORK (Reuters) - U.S. prosecutors said on Tuesday that two former Bear Stearns Cos hedge fund managers facing trial on fraud charges are trying to impede the government's access to documentary evidence.</p><p>Lawyers for the accused denied the allegations.</p><p>In ...
<div><p>NEW YORK (Reuters) - A federal judge said Bank of America Corp <BAC.N> may pursue a lawsuit accusing former Bear Stearns Cos managers Ralph Cioffi and Matthew Tannin of lying in an attempt to prop up two failing hedge funds.</p><p>A U.S. district ...
<div><p>NEW YORK (Reuters) - When two former Bear Stearns hedge fund managers go on trial on Tuesday on charges they misled investors over risky securities, their attorneys may have to fight a perception that Wall Street is in the dock over the ...
