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Ponzi scheme

CFTC charges Griggs and Aloha with multi-million dollar Ponzi scheme

Mon, 01/11/2010 - 10:16

The US Commodity Futures Trading Commission has filed an enforcement action charging Perry Jay Griggs, a convicted felon and current fugitive, and his wife, Rachelle Griggs, most recently from Las Vegas, and their company, Aloha Trading, with operating a multi-million dollar commodity futures Ponzi scheme from at least 2005 through 2009. »

Fabrizio Quirighetti, SYZ & CO’s Chief Economist

SYZ rolls out high-yield currencies UCITS

Mon, 01/11/2010 - 07:43

Swiss banking group, SYZ & CO launched a new UCITS III fund this week that looks to lock-in returns by investing in high-yield currencies. »

China, Great Wall

Commerzbank C&M to launch China volatility UCITS in partnership with China Asset Management Co

Mon, 01/11/2010 - 07:41

Frankfurt-based Commerzbank has announced that its investment banking services division, Corporates and Markets (C&amp »

Guernsey flag

MLIS to shutter BlueCrest UCITS due to tracking error

Mon, 01/11/2010 - 07:40

BlueCrest Capital Management, a Guernsey-based alternative asset management company established in 2000 by ex-J.P. »

Kris Haber, Threadneedle Global Head of Absolute Return Strategies

Threadneedle launches Apex European UCITS Fund, Crescendo to shutter

Mon, 01/11/2010 - 07:38

Following last month’s decision to shutter its UK Crescendo Fund in favour of an onshore UCITS-III variation, London-based Threadneedle Asset Management< »

Ravi Nawal, Senior Analyst, Celent

Celent report reveals cost benefits of UCITS IV

Mon, 01/11/2010 - 07:36

Global research and advisory firm, Celent, have published a report this week on the potential impact of UCITS IV, believi »

Merger

Sentry proposes investment fund mergers

Mon, 01/11/2010 - 05:30

Sentry Select Capital has proposed to merge several of its funds. »

Alex Moiseev, principal and chief investment officer, Dighton Capital Management

Dighton Capital Management moves assets into cash

Mon, 01/11/2010 - 05:01

Dighton Capital Management, a managed futures fund manager, has moved all its assets under management into cash because of the uncertainty in the markets.  »

Joe Truelove, Kleinwort Benson

Guernsey fund industry targets opportunities in India

Mon, 01/11/2010 - 05:00

Guernsey’s fund industry is seeking a foothold in India by providing services not available locally, following a weeklong visit to the country by representatives of the island’s financial services sector. »

Christopher J. Ailman, chief investment officer, California State Teachers’ Retirement System

Edhec-Risk Institute expands international advisory board

Sun, 31/10/2010 - 15:01

Edhec-Risk Institute has added six new members to its international advisory board, which brings together representatives from regulatory bodies, pension funds, professional organisations and business partners. »

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