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.
Dan kamensky marble ridge.
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.
31 a regulatory filing.
Marble ridge was launched to capitalize on the strategy and skill set of managing partner portfolio manager dan kamensky.
Prosecutors said the marble ridge capital founder coerced jefferies financial group inc.
Dan kamensky s legal crisis deepened thursday as u s.
That came from kamensky a group of wealthy families and rmwc a private firm.
One count of fraud in the offer or sale of securities.
Dan kamensky s legal crisis deepened thursday as u s.
Into abandoning an offer for shares in bankrupt.
Kamensky s new firm distressed investment focused marble ridge capital launched on jan.
Kamensky started his career as a bankruptcy attorney and has over 21 years of industry experience investing across complex multi jurisdictional distressed and event driven situations.
At this point kamensky has been charged with.
Distressed investment firm marble ridge capital lp plans to wind down its funds after a government report called into question the actions of its managing partner dan kamensky during the neiman.
Prosecutors said the marble ridge capital founder coerced jefferies financialinto abandoning an offer for shares in bankrupt retailer neiman.
4 with about 30 million.