Jan 31 2011 | 1:43am ET
The firm receiving the unwelcome visit from the Federal Bureau of Investigation in mid-November is New York-based Barai Capital Management. Firm founder Samir Barai, a former Citigroup hedge fund manager, has also been identified as the unnamed co-conspirator in the complaint against Winifred Jiau, the seventh person arrested in the case.
Mar 10 2014 | 11:33am ET
A huge thank you to all of the people who helped make last Thursday’s HFC NY Open Your Heart to the Children Benefit such a success. The charity gala raised nearly $2 million to prevent and treat child abuse in New York, New Jersey and Connecticut. Read more…