September 07, 2016
The U.S. Securities and Exchange Commission on Wednesday asked a New York federal judge to approve a consent judgment signed by private equity banker Andrew Caspersen, agreeing to resolve civil claims after he pled guilty to fleecing investors in a scheme to raise $95 million.
April 01, 2016
A New York federal judge on Thursday recused herself from a U.S. Securities and Exchange Commission suit against a partner in an affiliate of investment bank PJT Partners Inc. accused of running a $95 million scheme through a fake private equity fund, saying she has family ties to the man.
March 28, 2016
A partner in an affiliate of investment bank PJT Partners Inc. has been arrested and charged with securities and wire fraud for what New York federal prosecutors said Monday was a scheme to bilk investors of over $95 million by falsely claiming he was making secured deals with a private equity fund.