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Jan 3, 2018 · A former executive managing director of Och-Ziff Capital Management Group LLC (Och-Ziff), a New York-based hedge fund, was charged in an indictment unsealed today for his alleged participation in a scheme to defraud one of the hedge fund’s clients, a large charitable foundation, when recommending financial investments relating to the African ...
As Michael Cohen takes the stand again on Monday, he does so on the heels of Trump-critical mainstream media outlets who expressed derision about his testimony in the former president’s New York ...
However, even with these successes, Cohen's financial challenges persist. Recent reports indicate he owes the IRS an overwhelming $1.4 million.
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What happened to Cohen asset management?
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Did Steven Cohen lose a hundred million dollars in Elan and Wyeth?
Oct 6, 2014 · In the two years leading up to the conference, the billionaire hedge-fund manager Steven A. Cohen had accumulated hundreds of millions of dollars’ worth of Elan and Wyeth stock.
Nov 20, 2019 · Michael Leslie Cohen, who worked for the New York-based hedge fund now named Sculptor Capital Management, was sentenced to three months.
Jan 3, 2018 · Michael Cohen, a former executive at hedge fund Och-Ziff, is facing criminal charges of fraud in connection with an alleged scheme to defraud a large UK-based charitable organisation with...
Jan 3, 2018 · U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group <OZM.N>, with fraud and obstruction of justice,...
