| 5th UPDATE: Ex-Boston Provident CFO Arrested In $1.3M Fraud |
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(Adds details on bail, the SEC's allegations of profits on the trades, in the fourth, 13th and 14th paragraphs.) Of DOW JONES NEWSWIRES NEW YORK -(Dow Jones)- The former... More »
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Morningstar.com - Nov. 10, 2009
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| 3rd UPDATE: Ex-Boston Provident Executive Arrested In $1.3M... |
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(Updates with Levy lawyer declining comment.) By Chad Bray Of DOW JONES NEWSWIRES NEW YORK -(Dow Jones)- The former chief financial officer of Manhattan hedge fund Boston... More »
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Morningstar.com - Nov. 10, 2009
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| BRIEF-U.S. SEC charges ex-CFO of Boston Provident fund with... |
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WASHINGTON, Nov 10 (Reuters) - The U.S. Securities and Exchange Commission: * Says it charged former CFO of New York-based hedge fund Boston Provident LP with securities... More »
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Interactive Investor International - Nov. 10, 2009
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| DOJ: Boston Provident CFO Accused Of Defrauding Fund Of... |
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NEW YORK -(Dow Jones)- The chief financial officer of Manhattan hedge fund Boston Provident LP was arrested Tuesday on charges of engaging in two schemes to defraud the fund... More »
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Morningstar.com - Nov. 10, 2009
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| UPDATE 1-Boston Provident trader arrested for theft |
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Boston Provident said it has fired the trader, Ezra Levy, who was also its chief financial officer. The firm said it intends to seize Levy's partnership assets, and that its... More »
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Interactive Investor International - Nov. 10, 2009
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| Boston Provident trader arrested for theft |
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12:31 PM ET * Prosecutors say Ezra Levy stole more than $1.3 mln * Boston Provident fires Levy, who was also its CFO NEW YORK - A trader at prominent New York hedge fund... More »
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CNN Money - Nov. 10, 2009
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| SEC Charges Former CFO Of Hedge Fund With Securities Fraud |
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(RTTNews) - The Securities and Exchange Commission announced Tuesday that it has charged the former chief financial officer of a New York-based hedge fund with securities... More »
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RTTNews.com - Nov. 10, 2009
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| REFILE-UPDATE 3-Boston Provident CFO charged with theft |
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* Ezra Levy accused of stealing more than $1.3 million * Boston Provident says it tipped off prosecutors * SEC files related civil charges (Recasts first paragraph; adds SEC... More »
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Reuters UK - Nov. 10, 2009
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| SEC Charges Former CFO Of Hedge Fund With Securities Fraud |
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TOP MARKET NEWS (RTTNews) - The Securities and Exchange Commission announced Tuesday that it has charged the former chief financial officer of a New York-based hedge fund... More »
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RTTNews.com - Nov. 10, 2009
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| Boston Provident fires CFO Levy for alleged theft |
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NEW YORK, Nov 10 (Reuters) - Boston Provident, a New York hedge fund firm led by widely known investor Orin Kramer, on Tuesday said it fired its chief financial officer, Ezra... More »
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Forbes.com - Nov. 10, 2009
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