We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Hedge Fund Manager Walks After Fraud Charges Dropped

Law360, New York (August 21, 2013, 7:04 PM EDT) -- The formerly incarcerated founder of New York-based asset management firm ThinkStrategy Capital Management LLC walked away a free man Wednesday, following the collapse of the U.S. Department of Justice's securities fraud...
To view the full article, register now.



Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit



Subscribers Only

Date Filed

November 10, 2011


Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.