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’The US v. Cioffi and Tannin, or how not to scare would-be fraudsters
The post-Madoff campaign by US regulators and federal prosecutors to portray themselves as tough on (white collar) crime was dealt a blow on Tuesday, when a jury cleared two former Bear Stearns hedge fund managers of all the charges against them.
Former Bear Stearns fund managers not guilty of fraud charges, jury finds
Those accused of white collar crimes in recent months – including but not limited to the man formerly known as Sir Allen Stanford and one Raj Rajaratnam – probably breathed a sigh of relief on Tuesday,
The perils of corporate email, Bear Stearns edition
On Tuesday, former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin will appear in a Brooklyn court on charges they misled investors about the financial prospects of two investment vehicles they ran.
Bear raid – in pictures
First they were arrested. Now they’ve been charged.
Pictures via Bloomberg:
And the indictment itself:
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- against Tannin,
Bear raid
Ralph Cioffi and Matthew Tannin – the two former Bear Stearns hedge fund managers – have been arrested by agents from the FBI. Cioffi was the funds’ senior portfolio manager, while Tannin acted as his COO.
Bear Stearns fund manager exits amid probes
Bear Stearns hedge fund manager Ralph Cioffi has left the firm amid an investigation by US prosecutors into whether he pulled his money from two funds before they collapsed in July, reports Bloomberg. Cioffi,