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Trade finance specialist sentenced to 12 years in prison for CLO and fund fraud
3 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
4 years ago
Dyal Capital’s merger with Owl Rock faces growing opposition with Golub Capital filing a lawsuit -
Founder of west coast direct lender charged with fraud
4 years ago
Brendan Ross, founder and former chief executive officer of Direct Lending Investments, was arrested and charged with 10 counts of wire fraud yesterday, amid allegations he inflated the value and returns for a fund investment, resulting in mis-statements to investors and around $5-6million in overcharged fees -
Medley BDC loses compliance with NYSE as two directors depart
6 years ago
The Medley marathon continues after two "independent" directors offered their resignations. The pair were named in a lawsuit last month with activist shareholders FrontFour -
Embattled investment firm to shutter following tax avoidance lawsuit
7 years ago
Alternative investment firm Future Capital Partners Limited and its group are on the verge of closure, according to an investor letter seen by Creditflux -
Direct lending firm and former MD square off in alleged computer hacking row
7 years ago
A co-founder of a New York direct lending hedge fund firm has accused the company of hacking into his personal computer network, according to court documents seen by Creditflux -
Direct lender founder Isaly stepped down following sex harassment allegations: report
7 years ago
OrbiMed’s founder Samuel Isaly stepped down from his role at the healthcare-focused firm following sexual harassment claims against him, according to claims reported by Stat News
7 results found Showing page 1 of 1
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