K1 Group



    Hedge Fund Manager Who Ripped Off Bear Stearns May Do 200 Years

    Let this be a lesson to anyone hoping to avoid a couple centuries in prison– nobody fucks with Jimmy Cayne’s roach clip and gets away with it!

    / Feb 7, 2013 at 6:52 PM
  • News

    The Week In Hedge Fund Fraud

    Admit it: You’re bummed that the Bear Stearns fraud trial has ended in a flash of prosecutorial incompetence and 12 potential clients for Ralph Cioffi and Matthew Tannin. We are, too. But fear not, friends, there’s an embarrassment of hedge fund fraud riches out there to continue to follow, and we thought we’d offer a […]

    / Nov 11, 2009 at 4:34 PM
  • Hedge Funds

    Maybe This Whole K1 Thing Is Just A Big Misunderstanding

    The arrests and the hundreds of millions of dollars in potential losses notwithstanding, is the alleged fraud at German fund of hedge funds firm just a simple case of lost in translation? Or an accounting snafu? Cautioning against boldness, the firm’s auditor–a professor of finance and accounting at an august German institution of higher education–wants […]

    / Nov 2, 2009 at 11:28 AM

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