I just returned from attending the opening statements of one of the most important criminal trials on Wall Street in quite a long time. Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin officially started their campaign to stay out of jail for allegedly committing: securities fraud, wire fraud, […]
Monthly Archives: October 2009
The first criminal trial stemming from the subprime mortgage crisis will begin on Oct. 12 as former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin go on trial for securities fraud in federal court in Brooklyn, N.Y. The two were indicted a year ago on charges that they […]