Marble ridge capital founder dan kamensky who is on record acknowledging maybe i should go to jail and who now may have to confront a formal evaluation of that assessment for allegedly.
Dan kamensky marble ridge.
One count of fraud in the offer or sale of securities.
Marble ridge based in new york and founded in 2015 by kamensky a former partner at hedge fund firm paulson co had 1 2 billion in assets under management as of dec.
Into abandoning an offer for shares in bankrupt.
Prior to starting marble ridge in 2015 and managing more than 1 billion in funds dan kamensky was a former partner at hedge fund paulson co.
Kamensky s new firm distressed investment focused marble ridge capital launched on jan.
Prosecutors said the marble ridge capital founder coerced jefferies financialinto abandoning an offer for shares in bankrupt retailer neiman.
31 a regulatory filing.
At this point kamensky has been charged with.
4 with about 30 million.
Dan kamensky s legal crisis deepened thursday as u s.
Kamensky started his career as a bankruptcy attorney and has over 21 years of industry experience investing across complex multi jurisdictional distressed and event driven situations.
Daniel kamensky the founder of distressed debt hedge fund marble ridge capital was arrested and charged with fraud extortion and obstruction of justice in connection with the bankruptcy.
Distressed investment firm marble ridge capital lp plans to wind down its funds after a government report called into question the actions of its managing partner dan kamensky during the neiman.
Dan kamensky s legal crisis deepened thursday as u s.
The marble ridge capital founder spent two years as a member of neiman marcus unsecured creditors committee browbeating the troubled retailer into at last giving its lenders.