Saturday, 28 March 2015
Last updated 11 hours ago
Jul 8 2010 | 1:29pm ET
In the wake of news that none of the police involved in Hermitage Capital Management lawyer Sergei Magnitsky’s death will be charged, a director at the hedge fund has received another death threat.
The Hermitage employee, who wishes to remain anonymous, has led the hedge fund’s efforts to demonstrate the alleged corruption in Russia, and follows the posting of a video on YouTube about the lavish lifestyle of one police official, who Hermitage says defrauded it of US$230 million and is allegedly linked to Magnitsky’s death.
“I am coming for you,” a digitally-disguised voice said on a voicemail message received last Saturday in the early morning hours, The Telegraph reports. “I am going for you, motherfucker.”
The death threat, which has been turned over to Scotland Yard, comes after a series of death threats were sent to another Hermitage employee before Magnitsky’s death in November, followed by a celebratory message after it.
Russia has accused Hermitage of a US$16.9 million tax evasion. Hermitage, once the largest foreign investor in the country, says Russian Interior Ministry officials defrauded the hedge fund of US$230 million.
According to Hermitage, the Saturday death threat came from an unregistered Russian phone number, “which typically belong to the Russian intelligence services.”
Mar 9 2015 | 6:35am ET
As more investors look to diversify, many are beginning to use retirement funds to invest in alternative assets such as private equity and real estate. Kelly Rodriques, CEO & President of PENSCO Trust Company, explains how companies can connect with those looking to use their retirement accounts in a different way. Read more…
Mar 20 2015 | 12:45pm ET
StreetWise Partners, a non-profit organization that works with low-income individuals to help them overcome employment barriers, raised over $275,000 at the 2015 Raising the Ante Charity Poker Tournament and Casino Event last Wednesday evening at Capitale. Here are some photos from the event. Read more…