Federal Court Freezes Assets Of Hedge Fund in Chicago
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A federal court froze the assets of Lake Shore Asset Management, after regulators said it overstated its holdings.
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United Capital Markets Holdings Inc.  has stopped honoring refunds to investors in some of the firm&#39;s  Horizon Strategy group hedge funds that invested in  subprime-mortgage bonds, Bloomberg reported on its Web site on  Tuesday.
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The founder of Amaranth Advisors told investors tonight that withdrawals would be frozen while the fund sells off assets.
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A computer network outage at The Vanguard Group, which manages $1.1 trillion in mutual fund assets, temporarily left customers unable to access online accounts Thursday afternoon.
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Citigroup Inc  has barred investors in one of its hedge funds from withdrawing their money, and a new leveraged fund lost 52 percent in its first three months, the Wall Street Journal reported on Friday.
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A judge in San Diego has frozen $500 million in accounts as part of an investigation into xelan Inc. tax schemes, the Justice Department said Thursday.
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Scottish Equitable delays investors wanting to get money out of its property fund after a market downturn.
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CHICAGO A US Bankruptcy Court judge in Chicago has blocked efforts by a creditors&#39; group to repossess 14 United Airline jets. The group, which is represented by the Chicago-based law firm of Chapman and Cutler
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A federal judge ruled Friday against Long-Term Capital Management, finding that the fund acted in bad faith when it took $106 million in tax deductions.
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U.S. financial regulators took a one-two  punch on Friday that might leave their efforts to regulate the  &#36;1.3 trillion hedge fund industry in shambles.
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Investors in Bear Stearns Cos.  hedge funds that were virtually wiped out from large bets on risky mortgages are planning to sue the company as early as Monday, television channel CNBC reported on Friday.
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A Russian court has frozen the Yukos oil company&#39;s stake in one-time merger partner Sibneft, setting the stage for the possible confiscation of those shares by prosecutors, the business daily Vedomosti reported Wednesday.
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Geneva prosecutors acted within the law when they froze funds belonging to the Russian central bank at the behest of a Swiss firm, the country's supreme court said Thursday.
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A federal judge Thursday froze the assets of Rep. William Jefferson, D-La., who was indicted this week on charges of soliciting hundreds of thousands of dollars in bribes.
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RIYADH - Saudi Arabia said Wednesday it would freeze the assets of its national Adel Batterjee, who was added to the US Treasury Departmentâs list of terrorist financiers, if such an act is sanctioned by the United Nations.
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JPMorgan Chase & Co.  has canceled its auction of assets from two troubled Bear Stearns Cos. Inc.  hedge funds, a source familiar with the matter said on Wednesday.
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The U.S. government on Tuesday  ordered banks to freeze any assets of a Kuwaiti man U.S.  authorities believe is a senior al Qaeda operative.