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Ponzi scheme

CFTC charges Florida and Virginia residents over USD28m Ponzi scheme

Mon, 12/07/2010 - 10:32

The US Commodity Futures Trading Commission has filed an enforcement action charging Phillip Milton of Palm Beach Gardens, Florida, Gregory Center of McLean, Virginia, William Center of Richmond, Virgina, and their Florida-based company Trade with operating a Ponzi scheme involving approximately USD28m in connection with the Trade commodity pool. »


Societe Generale Securities Services appoints Olivier Renault as Country Manager for Luxembourg

Mon, 12/07/2010 - 06:14

Societe Generale Securities Services (SGSS) has appointed Olivier Renault as Country Manager for Luxembourg, replacing Michel Becker. »

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Hedge funds down narrowly in first half of 2010

Mon, 12/07/2010 - 06:00

Hedge funds concluded the surprisingly volatile first half of 2010 with a decline of 0.81% for the HFRI Fund Weighted Composite Index, bringing first-half performance to a narrow decline of 0.18%. »

Lyxor Hedge Fund Index up marginally YTD

Lyxor Hedge Fund Index up marginally YTD

Sun, 11/07/2010 - 15:00

The Lyxor Hedge Fund Index was down 0.59% in June, but year-to-date performance as of June 2010 is up 0.09%. »

Duncan Goldie-Morrison, Chairman, Newedge

Newedge appoints new chairman, two vice chairmen and CEO

Sun, 11/07/2010 - 14:28

The Board of Directors of Newedge, composed of directors representing Crédit Agricole CIB and Société Générale, have appointed a new chairman, two vice chairman and CEO.  »

Akshaya Bhargarva, Butterfield Fulcrum

Butterfield Fulcrum names Michael Clark chief executive

Sun, 11/07/2010 - 12:13

Butterfield Fulcrum, an alternative fund administrator, has appointed Michael K. Clark as chief executive officer. »

John G. Finley

John Finley to join Blackstone as chief legal officer

Sun, 11/07/2010 - 12:07

The Blackstone Group has appointed John G. Finley as a senior managing director and chief legal officer, effective 1 September 2010.  »

Deutsche Börse launches post-trade transparency product

Deutsche Börse launches post-trade transparency product

Sun, 11/07/2010 - 11:42

Deutsche Börse is expanding its market data offering by launching a pure post-trade transparency product for its regulated exchanges. »

Gartmore sees capital inflows returning to its UCITS fund

Sun, 11/07/2010 - 11:25

Having been hithard following the suspension of Guillaume Rambourg in March, with client redemptions nearing 1 billion pounds, Gartm »

S&P reacts to fund of hedge funds’ success

Sun, 11/07/2010 - 11:24

Standard and Poor’s has revealed in its latest review that funds-of- hedge-funds managers have continued to build on absolute performance in »

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