The Securities and Exchange Commission has filed a settled civil action against Quogue Capital and Wayne Rothbaum, Quogue's managing member and owner.

The Securities and Exchange Commission has obtained an asset freeze and other emergency action to stop a $30 million hedge fund fraud allegedly perpetrated by San Diego-based Plus Money.

Kansas hedge fund Jayhawk Capital Management is going to court to preserve its good name.

The Securities and Exchange Commission has sued Laguna Hills, Calif.-based Safevest and its principals for allegedly running a Ponzi scheme and misappropriating investor funds.

When it comes to its hedge funds, no news is good news for Citigroup. Unfortunately for the financial giant, today, there is news.

If it looks like a $7 billion hedge fund with returns in excess of 1,800% on a compounded basis for the past 10 years, then it must be… a scam.

Canadian police are on the hunt for a man accused of defrauding investors of C$400,000 (US$395,000) in a hedge fund scam.

The Securities and Exchange Commission may be ruing the day it fired Gary Aguirre.

A former trader has settled charges that he used a rumor campaign among fellow traders and hedge funds to depress stock prices for his own end, the Securities and Exchange Commission said.

The Securities and Exchange Commission has sued the son of noted investor Mario Gabelli for allegedly allowing a British hedge fund to market-time a Gabelli Funds mutual fund in exchange for an investment in a Gabelli hedge fund.