Halls of Justice

A lawsuit filed by former professional football players against the National Football League stemming from a hedge fund fraud has been dismissed.

Arthur Nadel’s lawyers aren’t the only ones having a hard time getting paid in a hedge fund fraud-related courtroom battle.

The Securities and Exchange Commission this week obtained emergency relief against The Nutmeg Group and its principals Randall and David Goulding.

One of Florida’s most prominent law firms is being accused of turning a blind eye to the fraud allegedly perpetrated by jailed hedge fund manager Arthur Nadel.

The U.S. Commodity Futures Trading Commission has charged Barki of Mint Hill, N.C., and principal Bruce Kramer with running a Ponzi scheme.

A California hedge fund manager charged with defrauding investors of $5 million is fighting his extradition from Hong Kong.

GLG Partners has been sued by an unidentified London businessman for allegedly failing to pay a promised commission.

Yet another hedge fund manager has been arrested and charged with running a Ponzi scheme.

The Securities and Exchange Commission is working on “dozens” of investigations involving hedge funds, one of its members told a Congressional committee on Friday.

Of all of the red flags surrounding Bernard L. Madoff Investment Securities, one of the most often cited was the confessed hedge fund fraudster’s use of an obscure accounting firm operating out of a storefront office in a New York City suburb.