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Trade finance specialist sentenced to 12 years in prison for CLO and fund fraud
2 years ago
David Hu, the former chief investment officer of International Investment Group, has been sentenced to 12 years in prison for his role in running a “Ponzi-like scheme”, which included using a CLO to create fraudulent loans. -
Golub follows Sixth Street by suing Dyal over Owl Rock merger
3 years ago
Dyal Capital’s merger with Owl Rock faces growing opposition with Golub Capital filing a lawsuit
2 results found Showing page 1 of 1
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