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Cyber Market charged with operating a multi-million dollar Ponzi scheme

Cyber Market charged with operating a multi-million dollar Ponzi scheme

Wed, 17/03/2010 - 11:52

The US Commodity Futures Trading Commission has charged Patrick Rakotonanahary and Cyber Market Group, both of Punta Gorda, Florida, with operating a multi-million dollar foreign currency Ponzi scheme in Hawaii and elsewhere in the US. »

Miller Commission says no to direct taxes in Cayman Islands

Miller Commission says no to direct taxes in Cayman Islands

Wed, 17/03/2010 - 10:32

Direct taxation has been ruled out for the Cayman Islands, according to the findings of an independent economic commission. »

Bull and Bear to design brand for emerging NYC hedge fund

Bull and Bear to design brand for emerging NYC hedge fund

Wed, 17/03/2010 - 07:05

Bull and Bear Capital has entered into an exclusive agreement to design, build and manage a brand development campaign for an emerging New York City hedge fund.  »

Ten questions for investors to ask life settlement fund managers

Ten questions for investors to ask life settlement fund managers

Wed, 17/03/2010 - 06:23

SL Investment Management, one of the largest life settlement product providers outside the US, is urging potential investors in life settlement funds to ask ten questions during their diligence processes to ensure a sound choice of investment manager.  »

Barclay Hedge Fund Index gains 0.78 per cent in February

Barclay Hedge Fund Index gains 0.78 per cent in February

Wed, 17/03/2010 - 06:07

Hedge funds gained 0.78 per cent in February, according to the Barclay Hedge Fund Index compiled by BarclayHedge. »

NuWave appoints Craig Weynand as chief operating officer

NuWave appoints Craig Weynand as chief operating officer

Tue, 16/03/2010 - 16:06

NuWave Investment Management, an alternative investment manager, has appointed Craig Weynand as chief operating officer, responsible for overseeing all aspects of the firm's day-to-day business operations.  »

North Carolina firm charged with operating foreign currency Ponzi scheme

North Carolina firm charged with operating foreign currency Ponzi scheme

Tue, 16/03/2010 - 15:11

The US Commodity Futures Trading Commission has charged Dennis Todd Hagemann and Yellowstone Partners, both of Raleigh, North Carolina, with operating a Ponzi scheme involving the fraudulent solicitation of at least USD700,000 from at least nine individuals to trade foreign currency futures managed accounts and/or a pooled investment. »

Investors predict inflows of USD222bn into hedge funds this year

Investors predict inflows of USD222bn into hedge funds this year

Tue, 16/03/2010 - 14:57

Investors predict inflows of USD222bn into hedge funds this year, which would increase the total amount of hedge fund assets under management to approximately USD1.722trn by 2011, according to Deutsche Bank’s eighth annual Alternative Investment Survey. »

Credit Suisse/Tremont Hedge Fund Index up 0.68 per cent in February

Credit Suisse/Tremont Hedge Fund Index up 0.68 per cent in February

Tue, 16/03/2010 - 14:34

Final performance for the Credit Suisse/Tremont Hedge Fund Index has been confirmed up 0.68 per cent in February with seven out of ten sectors posting positive performance for the month. »

Hedge fund strategies’ performance retreats in February

Hedge fund strategies’ performance retreats in February

Tue, 16/03/2010 - 13:13

All hedge fund strategies except managed futures finished February in negative territory (-0.29 per cent), according to the Lipper Hedge Fund Composite Index. »

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