PDA

View Full Version : Former Och Ziff hedge fund executive indicted for fraud in Africa investment scheme,



FraudNews
01-03-2018, 09:41 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcTyPs3RBmoy0LHPB6Rx9e1ZO3sDttzoT X7bM3m5yYLSLXmhVAQWuyUx20iNMQfS5v4L18OLsyFn
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4duyARmvjqJkOrYXfwSQ6GrBe8w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=DFxNWsCrMIrT3gHnmImgAg&url=https://www.cnbc.com/2018/01/03/former-och-ziff-fund-executive-indicted-for-fraud-prosecutor-says.html)


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=DFxNWsCrMIrT3gHnmImgAg&url=https://www.cnbc.com/2018/01/03/former-och-ziff-fund-executive-indicted-for-fraud-prosecutor-says.html)
CNBC
Michael Cohen, formerly the head of European operations for Och Ziff Capital Management, was indicted on fraud and conspiracy, among other charges, in the scheme, according to the document, filed in October and unsealed Wednesday by the U.S. District ...
Former Och Ziff executive faces criminal fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSTb801-J5NPoLPktzfUWUasKjeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=DFxNWsCrMIrT3gHnmImgAg&url=https://www.ft.com/content/faaa5b36-b900-3ef5-9121-f47a1e608674)Financial Times
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=DFxNWsCrMIrT3gHnmImgAg&url=https://www.bloomberg.com/news/articles/2018-01-03/michael-cohen-ex-och-ziff-executive-charged-with-fraud-by-u-s)Bloomberg
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=AFQjCNHSQfdIEVOrweKTXIwzSHohg45_qQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=DFxNWsCrMIrT3gHnmImgAg&url=https://www.reuters.com/article/us-usa-crime-och-ziff-capital/u-s-charges-ex-och-ziff-executive-with-fraud-obstruction-of-justice-idUSKBN1ES1JF)Reuters
Law.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrRiwwBNfl6uvA4ZWlxbmvHScTng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=DFxNWsCrMIrT3gHnmImgAg&url=https://www.law.com/newyorklawjournal/sites/newyorklawjournal/2018/01/03/former-och-ziff-executive-michael-cohen-charged-in-charity-fraud-scheme/) -Newsmax (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHS-yKInhp3v-oEMBJpK5dvUGIQnQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=DFxNWsCrMIrT3gHnmImgAg&url=https://www.newsmax.com/finance/investinganalysis/michael-cohen-och-ziff-fraud/2018/01/03/id/834917/)
all 57 news articles » (http://news.google.co.za/news/more?ncl=dCrhJNxlnq6nxwMlkoZ_N_yEsBCBM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4duyARmvjqJkOrYXfwSQ6GrBe8w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779746671623&ei=DFxNWsCrMIrT3gHnmImgAg&url=https://www.cnbc.com/2018/01/03/former-och-ziff-fund-executive-indicted-for-fraud-prosecutor-says.html)