Ex-Jefferies Fund Manager Faces Criminal Probe of Alleged Fraud
WEB6 days ago · Photographer: Angus Mordant/Bloomberg (Angus Mordant/Bloomberg) (Bloomberg) -- A former Jefferies Financial Group hedge fund manager who was sued for allegedly defrauding the fund out of more than $100 million is also facing a federal criminal probe. Manhattan federal prosecutors are investigating Jordan Chirico and allegations by the fund, 352 ...
Ex-Jefferies Fund Manager Faces Criminal Probe of Alleged Fraud
WEB6 days ago · Manhattan federal prosecutors are investigating Jordan Chirico and allegations by the fund, 352 Capital, that he knowingly invested its money in a Ponzi-like scam, said a person familiar with...
Ex-Jefferies Fund Manager in Fraud Suit Quits Weeks Into New Job
WEBJul 15, 2024 · Jordan Chirico, a former portfolio manager at a Jefferies Financial Group hedge fund, has left restaurant chain FAT Brands Inc. after about two weeks on the job as he faces fraud allegations tied to his previous role.
Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud
WEBJul 9, 2024 · A hedge fund that’s part of Jefferies Financial Group sued its former portfolio manager, claiming he orchestrated an investment of more than $100 million in a Ponzi-like scam.
Ex-Jefferies (JEF) Fund Manager in Fraud Suit, Jordan Chirico, …
WEBJul 15, 2024 · Jordan Chirico, a former portfolio manager at a Jefferies Financial Group hedge fund, has left restaurant chain FAT Brands Inc. after about two weeks on the job as he faces fraud allegations...
Ex-Jefferies Fund Manager Faces Criminal Probe of Alleged Fraud
WEB6 days ago · A former Jefferies Financial Group hedge fund manager who was sued for allegedly defrauding the fund out of more than $100 million is also facing a federal criminal probe. Manhattan federal prosecutors are investigating Jordan Chirico and allegations by the fund, 352 Capital, that he knowingly invested its money in a Ponzi-like scam, said a ...
Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud
WEBJul 9, 2024 · Fund files lawsuit against Chirico, others in NY federal court. A hedge fund that’s part of Jefferies Financial Group sued its former portfolio manager, claiming he orchestrated an investment of more than $100 million in a Ponzi-like scam.
Vendor Accused by Jefferies of Fraud Faces Forced Bankruptcy
WEBAug 30, 2024 · 352 also sued its former portfolio manager, Jordan Chirico, who is accused of directing the purchase of a large quantity of WaterStation bonds. Chirico joined Jefferies’ Leucadia Asset...
FAT Brands hires Jordan Chirico to manage debt capital | Nation's ...
WEBJul 1, 2024 · FAT Brands hires Jordan Chirico as executive vice president and head of debt capital markets. Chirico has a background in fiscal portfolio management and will be charged with overseeing the...
Fat Brands, chair Andy Wiederhorn indicted in $47 million loan ... - CNBC
WEBMay 10, 2024 · Fat Brands, Wiederhorn and a few other people were criminally indicted by a federal grand jury in Los Angeles for wire fraud, tax evasion and other counts related to the alleged scheme.
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