Financial manager, hedge fund manager sued in $2.3bn fraud lawsuit

Financial manager, hedge fund manager sued in $2.3bn fraud lawsuit

September 9, 2021 Comments Off on Financial manager, hedge fund manager sued in $2.3bn fraud lawsuit By admin

A federal judge has awarded a $2 billion financial management firm $2 million in a fraud lawsuit that was filed by a hedge fund executive and his company.

The award by U.S. District Judge John J. Sperry in New York came on the heels of an announcement by the U.K. Financial Conduct Authority, which was investigating the case.

“The FCA, which is responsible for enforcing the Bank Secrecy Act, has concluded that Barclays failed to comply with the Bank Act and, as a result, the defendant had committed fraud,” Sperrire wrote in a court order filed in New Jersey.

The FCA declined to comment.

The judge said in a statement that the firm would appeal the award to the U

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