Kamensky s new firm distressed investment focused marble ridge capital launched on jan.
Marble ridge founder dan kamensky.
Prosecutors said the marble ridge capital founder coerced jefferies financial into abandoning an offer for shares in bankrupt retailer neiman.
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.
Into abandoning an offer for shares in.
Neiman filed for chapter 11 protection in may.
That came from kamensky a group of wealthy families and rmwc a private firm led.
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 seeking.
Dan kamensky s legal crisis deepened thursday as u s.
31 a regulatory filing.
Department of justice doj has arrested the founder of hedge fund marble ridge capital daniel kamensky and charged him on counts of fraud extortion and obstruction of justice in connection with the bankruptcy proceedings of retailer neiman marcus.
4 with about 30 million.
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 a.
Dan kamensky the founder of marble ridge capital lp was arrested thursday and charged by federal prosecutors in new york with securities fraud wire fraud extortion and obstruction of justice in.
Kamensky founded marble ridge in 2015 after working as a bankruptcy lawyer and a partner for the hedge fund firm paulson co.