
bio hedge fund group

saamuval israel III sthaapichathum neethrthwam nalkunnathumaaya kambanikaludeyum hedge fandukaludeyum oru koottamaayirunnu bayoo hedge fund group (1996-2006). vyakthiparamaaya upayogathinaayi fund durupayogam cheythukondu thudakkam muthal thanne vanjikkappetta nikshepakaril ninnu ekadesham 450 milyan dollar group samaaharichu.
charithram.
1998-ll mosham varumaanathin sesham, fundinte varumaanathekkurich nikshepakarodu kallam parayukayum thettidharippikkunna ooditt phalangal nalkunnathinaayi oru vyaja accounting sthaapanam sthaapikkukayum cheythu.
2005ll saamuval israel III, sii. eph. oo danielle marino ennivar goodaalochanayum vanjanayum ulppede onniladhikam kuttangalkk kuttam sammathichu. marino vanchanaykku shikshikkukayum 20 varsham thadavinu shikshikkukayum cheythu. israelinu 20 varshathe thadavum 300 dasalaksham dollar nashtappedutthaanum utharavittu. shikshavidhi vidhikkumbol israel paranju "njaan ningalodu kallam paranju, njaan ningale vanchichu, njaan athramaathram khedikkunnuvennu enikku vaakkukalil vivarikkan kazhiyilla."
azhimathi.
1996ll 600,000 dollar videshanikshepathil ninnu aarambhich nikshepakar oduvil 300 dasalaksham dollar eee fundinu nalki. vivekapoornamaaya hedge fund maanejment undaakumenn prasthaavikkunna oru prospectus nikshepakare aakarshichu, ithu patthu varshathinullil 7.1 bilyan dollar prathekshikkunna moolyathilekku nayikkum. 1998-1999 vyapara nashtam vegathil adinju. kambani richmond fairfield associates enna peril oru dummy accounting sthaapanam aarambikkukayum svayam ooditt cheyyaan athine niyamikkukayum cheythu.
federal prosecutermaarude abhipraayathil, thudakkam muthal thanne athinte pravarthanangalekkurichu "amithamaayi paranja nettangal, kurachukoodi nashtangal, nashtangal ullidathu report cheytha nettangal" ennivayiloode baayo nuna paranjittundu.baio orikkalum panam sambaadichittillennu kodathi rekhakal kaanikkunnu. 2004 madhyathil, thangalude aasthikalude moolyam 450 dasalaksham dollariladhikam aanennu avakaashappett baio nikshepakarkku oru kathu ayachu.
2004ll, saamuval israel III, danielle marino, sii. iii. oo, sii. eph. oo enniva yathaakramam vyapaaram poornnamaayum nirthukayum nashtam nikathaan ellah vibhavangalum chelavazhikkukayum cheythu. 2004 joolaiyil aarr divasathinide anchu baank akkoundukalil ninnu ekadesham 161 dasalaksham dollar bio pinvalichu. oduvil avar pidikkappedukayum videshathu njangalkk 100 dasalaksham dollar nalkukayum cheythu.
anantharafalangal.
2005 joolaiyil, samshayaluvaaya oru nikshepakan bayoovinte oodittareyum aasthikaleyum kurichu chodyangal chodikkaan thudangi. taamasiyaathe, israel fund adachupootti. august pakuthiyode, nikshepakan marinoyil ninnu oru redemption check eduthu-athu bounce cheyyaan maathram. utharangal thedi madangiyethiyappol oru ozhinja offeesum bayoo oru thattippaanennu sammathikkunna marinoyil ninnulla oru kurippum addeham kandethi.
2005 septambar 29 nuu, commodity fuechezhs trading kammeeshan (sii. eph. tii. sii) newyorkkile thekkan jillaykkayi yunaittad stetts jilla kodathiyil bayoo, israel, marino, richmond fairfield ennivarkkethire durupayogavum vanjanayum aaropich parati nalki.
2006ll newyorkkile vaitt plainsil 11-aamm adhyaayathile paapparattha-kodathi samrakshanathinaayi hedge fund phayal cheythu.
2008 juun 24 vareyulla kanakkukal prakaram thakarchaykku sesham adhikrithar pidicheduttha 100 dasalaksham dollariladhikam erakalkku vitharanam cheythitilla.
2008 epril 14 nuu, israelinu 20 varshathe thadavu shiksha vidhikkukayum thante ippol takarnna sthaapanathile nikshepakare vanchichathinu kuttam sammathichathin 300 dasalaksham dollar nashtappedutthaan utharavidukayum cheythu. 2008 juun 10 nuu, newyorkkile hudson nadiyude ettavum aazhameriya bhaagangalil onnaaya karadi parvatha paalatthil thanikk rajisttar cheytha oru kaar upekshikkappetta nilayil kandethiyathine thudarnnu israel aathmahathya cheythirikkaamennu maadyamangal report cheythu. athe divasamaanu israel thante 20 varshathe jayil shiksha anubhavikkan thudangendiyirunnathu.
2008 juulai 2 nuu masaachyusetsile southvikkile federal adhikaarikalkk israel pinneedu svayam kaimari. 2008 septambar 5 nuu enbisi addehathekkurichulla oru "detlain" vibhaagam sampreshanam cheythu.

