According to charges announced by the Justice Department last week, Mr. Caspersen, who hails from a well-connected Wall Street family, contacted an unidentified hedge-fund employee saying he was looking to raise money for a new investment.
The complaint identified the employee only as Individual-1, but people familiar with the matter confirmed it was James McIntyre, who attended Princeton University at the same time as the 39-year-old Mr. Caspersen and works at hedge fund Moore Capital. Their wives also attended Princeton.
Gambling Addiction Pays Off Huge For Andrew W.W. Caspersen
Talk about long odds.
Andrew W.W. Caspersen’s Lawyers Avoid Having To Represent Him In Court
A.W.W.C. has pleaded guilty.
Top-Shelf Hedge Funds Need New Ways To Analyze Ticket-Scalping Investments
Because so far they’re all turning up Ponzi scheme.