Into abandoning an offer for shares in.
Marble ridge founder dan kamensky.
Prosecutors said the marble ridge capital founder coerced jefferies financial group inc.
Dan kamensky s legal crisis deepened thursday as u s.
4 with about 30 million.
Marble ridge capital founder dan kamensky who is on record acknowledging maybe i should go to jail and who now may have to confront a formal evaluation of that assessment for allegedly seeking.
Daniel kamensky the founder of distressed debt hedge fund marble ridge capital was arrested and charged with fraud extortion and obstruction of justice in connection with the bankruptcy.
Prosecutors said the marble ridge capital founder coerced jefferies financial into abandoning an offer for shares in bankrupt retailer neiman.
Neiman filed for chapter 11 protection in may.
Kamensky s new firm distressed investment focused marble ridge capital launched on jan.
Dan kamensky the founder of marble ridge capital lp was arrested thursday and charged by federal prosecutors in new york with securities fraud wire fraud extortion and obstruction of justice in.
31 a regulatory filing.
Private company dan kamensky s legal crisis deepened thursday as u s.
Department of justice doj has arrested the founder of hedge fund marble ridge capital daniel kamensky and charged him on counts of fraud extortion and obstruction of justice in connection with the bankruptcy proceedings of retailer neiman marcus.
That came from kamensky a group of wealthy families and rmwc a private firm led.