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.
Dan kamensky marble ridge.
Prosecutors said the marble ridge capital founder coerced jefferies financial group inc.
Kamensky s new firm distressed investment focused marble ridge capital launched on jan.
31 a regulatory filing.
That came from kamensky a group of wealthy families and rmwc a private firm.
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.
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.
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.
One count of fraud in the offer or sale of securities.
Marble ridge was launched to capitalize on the strategy and skill set of managing partner portfolio manager dan kamensky.
Dan kamensky s legal crisis deepened thursday as u s.
Dan kamensky s legal crisis deepened thursday as u s.
At this point kamensky has been charged with.
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.
Prosecutors said the marble ridge capital founder coerced jefferies financialinto abandoning an offer for shares in bankrupt retailer neiman.
Into abandoning an offer for shares in bankrupt.