How can we help you?
DA’s Office Probing Wine Consultant Accused Of Scamming Wall Street Elite BY KEVIN DUGAN | New York Post A wine-loving business consultant accused of bilking Wall Street highfliers out of millions is being probed by the Manhattan District Attorney’s Office, The Post...
High-Profile Wall Streeters Hit By ‘Ponzi-Like’ Wine Scam: Lawsuit A New York business consultant known for throwing lavish wine parties at five-star eateries like Daniel has bilked a cadre of Wall Street bigwigs out of millions, according to a shocking new lawsuit....
The New York Post: Hedgie Plundered Own Fund To Avoid Giving $90M Bonus To Employees: Suit BY CARLTON ENGLISH | The New York Post A vengeful hedge fund manager looted his own fund to avoid paying two former employees their bonuses, according to new bombshell...
After Decade-Long Legal Fight, Hedge Fund Managers Win $46M BY JASON GRANT | July 01, 2019 New York Law Journal, VOLUME 262–NO.1 NYLJ_20190701 Download Full Centerfold
NEW YORK, June 17, 2019 /PRNewswire/ — A shareholder of Global Cord Blood Corporation (NYSE: CO) (the “Company” or “Global Cord”) has hired The Seiden Law, a law firm headquartered in New York, as shareholder counsel to communicate minority shareholder interests to...
“I will not pay you, I will not pay you a dime, you know, and before this is done and over, your wife will be here in the office, here on her knees, begging for mercy,” a hedge fund founder and defendant yelled at an employee in 2008 according to witness trial...
Wall Street Journal: Two Former Hedge Fund Employees Expected to Get $90 Million Jury Payout BY JULIET CHUNG | The Wall Street Journal Two former employees of commodities hedge fund Touradji Capital Management LP are expected to receive roughly $90 million after...
On April 23, 2019, a Nevada judge issued a warrant for the immediate arrest of Siping Fang, Chairman of Nasdaq-delisted China Valves Technology, Inc. (Ticker: CVVT). The judge’s order instructed that the arrest warrant be lodged with law enforcement agencies...
On April 23, 2019, a Nevada judge issued a warrant for the immediate arrest of Siping Fang, the chairman of Nasdaq-delisted China Valves Technology, Inc. (Ticker: CVVT), one of the largest valve manufacturers in China. The judge’s order instructed that the arrest...
On February 1, 2019, Robert W. Seiden, Esq. was appointed by the Honorable Victor Marrero of the U.S. District Court Southern District of New York as the temporary Receiver over Link Motion Inc. (NYSE: LKM) during the pendency of the case entitled Wayne Baliga v. Link...