FraudNews
01-03-2018, 08:24 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSJdGvYFxXNE7eNVaWCPvtOoaAiCYoSN ItJqHD2h2tIVCN8yyK0ZQ-8D3a8f704_1RSnj2Uzca9
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSsnFgjuJAcgkfFxGuQzMBims5OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.ft.com/content/66632cc6-f0af-11e7-b220-857e26d1aca4)
Former Och-Ziff executive faces criminal fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSsnFgjuJAcgkfFxGuQzMBims5OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.ft.com/content/66632cc6-f0af-11e7-b220-857e26d1aca4)
Financial Times
The former European head of the hedge fund Och-Ziff, Michael Cohen, is facing criminal charges of fraud in the US in connection with investments in the African mining sector. A 10-count indictment against Mr Cohen, 46, alleges a scheme to defraud one ...
Michael Cohen, Once of Och-Ziff, Charged With Fraud by US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFCm5vHqG6hozuBFxdnMSzNUParcg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.bloomberg.com/news/articles/2018-01-03/michael-cohen-ex-och-ziff-executive-charged-with-fraud-by-u-s)Bloomberg
Former Och Ziff hedge fund executive indicted for fraud in Africa investment scheme, prosecutor says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4duyARmvjqJkOrYXfwSQ6GrBe8w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.cnbc.com/2018/01/03/former-och-ziff-fund-executive-indicted-for-fraud-prosecutor-says.html)CNBC
US charges ex-Och-Ziff executive with fraud, obstruction of justice (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFrHDGJvao-4-R5_Ekf-YyZTUBvdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=http://mobile.reuters.com/article/ousivMolt/idUSKBN1ES1JF)Reuters.com
Law.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrRiwwBNfl6uvA4ZWlxbmvHScTng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.law.com/newyorklawjournal/sites/newyorklawjournal/2018/01/03/former-och-ziff-executive-michael-cohen-charged-in-charity-fraud-scheme/)
all 54 news articles » (http://news.google.co.za/news/more?ncl=d6FWVpT7JmhLZqMU-ijWXpfMaO7zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSsnFgjuJAcgkfFxGuQzMBims5OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.ft.com/content/66632cc6-f0af-11e7-b220-857e26d1aca4)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSsnFgjuJAcgkfFxGuQzMBims5OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.ft.com/content/66632cc6-f0af-11e7-b220-857e26d1aca4)
Former Och-Ziff executive faces criminal fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSsnFgjuJAcgkfFxGuQzMBims5OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.ft.com/content/66632cc6-f0af-11e7-b220-857e26d1aca4)
Financial Times
The former European head of the hedge fund Och-Ziff, Michael Cohen, is facing criminal charges of fraud in the US in connection with investments in the African mining sector. A 10-count indictment against Mr Cohen, 46, alleges a scheme to defraud one ...
Michael Cohen, Once of Och-Ziff, Charged With Fraud by US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFCm5vHqG6hozuBFxdnMSzNUParcg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.bloomberg.com/news/articles/2018-01-03/michael-cohen-ex-och-ziff-executive-charged-with-fraud-by-u-s)Bloomberg
Former Och Ziff hedge fund executive indicted for fraud in Africa investment scheme, prosecutor says (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4duyARmvjqJkOrYXfwSQ6GrBe8w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.cnbc.com/2018/01/03/former-och-ziff-fund-executive-indicted-for-fraud-prosecutor-says.html)CNBC
US charges ex-Och-Ziff executive with fraud, obstruction of justice (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFrHDGJvao-4-R5_Ekf-YyZTUBvdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=http://mobile.reuters.com/article/ousivMolt/idUSKBN1ES1JF)Reuters.com
Law.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrRiwwBNfl6uvA4ZWlxbmvHScTng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.law.com/newyorklawjournal/sites/newyorklawjournal/2018/01/03/former-och-ziff-executive-michael-cohen-charged-in-charity-fraud-scheme/)
all 54 news articles » (http://news.google.co.za/news/more?ncl=d6FWVpT7JmhLZqMU-ijWXpfMaO7zM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSsnFgjuJAcgkfFxGuQzMBims5OQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=90lNWsCKO5yY3wHZ9Jm4Cw&url=https://www.ft.com/content/66632cc6-f0af-11e7-b220-857e26d1aca4)