SEC Charges Connecticut-Based Hedge Fund in Multi-Million Dollar Fraud
FOR IMMEDIATE RELEASE
2009-90
Washington, D.C., April 27, 2009 — The Securities and Exchange Commission today obtained an emergency court order to freeze the assets of a Connecticut-based money manager and the hedge funds that he controls, alleging that he forged documents, promised false returns, and misrepresented assets managed [...]
Houlihan Smith Co-Founder and President Andrew Smith to Speak on Hedge Fund Restructuring and Consolidation at GAIM Ops Cayman
GRAND CAYMAN, Cayman Islands, March 19 /PRNewswire/ — The Ritz-Carlton — Houlihan Smith & Company, Inc. is a sponsor of the upcoming GAIM Ops Cayman conference set for April 26-29, 2009 at the Ritz-Carlton, Grand Cayman. Each [...]
CONYERS EXPANDS CAYMAN ISLANDS TEAM IN RESPONSE TO GROWTH IN LITIGATION, FUNDS WORK
February 10, 2009
International law firm Conyers Dill & Pearman (“Conyers”) today announced the further expansion of its Cayman Islands presence with the admission of three new associates as attorneys-at-law. Stephen Leontsinis has joined the Litigation team, while Tania Dons and Preetha Pillai have [...]