• English   Deutsch   
  •  GMT      
  • LONDON      
  • FRANKFURT      
  • NEW YORK      
  • SAO PAULO      
  • TOKYO      
  • SYDNEY      
Hedge Fund Database
Morgan Hedge Fund Database
USERNAME

PASSWORD

FEATURED SERVICE PROVIDER

  Hedge Fund Search
Name, ISIN, Ticker:
  

Hedge Funds Search Detailed Search
  Hedge Fund Directories
Listed Hedge Funds:9,895
HF Professionals:16,361
Service Provider:506
U.S. Probes Hedge Fund Manager Ribotsky
 
  Hedgeweb - SUN, JUL 26 2009
Funds & Investment U.S. criminal authorities are probing whether Corey Ribotsky, Managing Member of NIR Group, a Roslyn, N.Y., hedge-fund, defrauded investors about their returns and the holdings of his various funds, The Wall Street Journal reported.

According to the paper prosecutors from the Securities and Exchange Commission, FBI and the U.S. attorney's office in Brooklyn are looking at whether Mr. Ribotsky lied to investors as stock prices fell during the credit crisis.

It said the authorities have not accused Mr. Ribotsky of wrongdoing.

NIR has ?430m under management, according to our data.

 
 
© Morgan Hedge™ · HEDGEweb™
Morgan Hedge and HEDGEweb are Trademarks of morganhedge.com, TAA LLC and VIImedia S.A.