Samuel Israel Iii

Goldman Sachs Told To Pay $20.6 Million In Hedge Fund Ponzi Scheme

AP | EILEEN AJ CONNELLY | Posted 05.25.2011

Read More: Goldman Sachs, Wall Street, Stamford, Finanancial Industry Regulatory Authority, Connecticut, Bayou Hedge Fund, Fira, Ponzi Scheme, Daniel Marino, Clearing Unit, Samuel Israel III, Spear Leeds Kellogg, Sam Israel, Bayou, Business News

NEW YORK — Goldman Sachs Group Inc. has been ordered to pay $20.6 million to scammed investors who say the investment bank should have known about t...

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Samuel Israel, Hedge-Fund Swindler Who Faked His Own Death, Gets 2 Extra Years In Prison

AP | Posted 05.25.2011

Read More: Sam Israel Suicide, Sam Israel Hedge Fund, Samuel Israel Suicide, Samuel Israel, Sam Israel Sentence, Sam Israel Prison Sentence, Samuel Israel III, Sam Israel, New York, Sam Israel III, New York News

WHITE PLAINS, N.Y. (AP) - A hedge-fund swindler who faked his own death in an effort to skip out on a 20-year prison term was sentenced Wednesday to t...

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Sam Israel, Hedge Fund Suicide Faker, Locked Away After "Great Sex"

New York Post | Paula Froelich, Bill Hoffmann and Corynne Steindler | Posted 05.25.2011

Read More: Hedge Fund Suicide Faker, Debra Ryan Samuel Israel, Samuel Israel, Sex, Debra Ryan Crazy Sex, Sam Israel, Hedge Fund Suicide, Sam Israel Crazy Sex, Sam Israel Sex, Debra Ryan, Samuel Israel III, Business News

THE first thing Sam Israel, the CEO of collapsed hedge fund Bayou, did after receiving a 20-year sentence to federal prison in April was have "crazy s...

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Samuel Israel, Hedge Fund Suicide Faker, Seeks Guilty Plea But Is Delayed

Posted 05.25.2011

Read More: Samuel Israel III, Sam Israel, Hedge Fund Suicide Faker, Suicide, Suicide Faker, Fugitive Hedge Funder, Bayou Group, Business News

WHITE PLAINS, N.Y. — A hedge-fund swindler accused of faking his own suicide tried to plead guilty Wednesday for going on the lam, but his case ...

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Scamming, Death-Faking Hedge Funder Sam Israel's Latest Victim: Goldman Sachs

ClusterStock | Corey Lorinsky | Posted 05.25.2011

Read More: Goldman Sachs, Faked Suicide, Sam Israel Faked Death, Bayou Group, Sam Israel, Bayou Hedge Fund, Samuel Israel III, Sam Israel Victims, Business News

Sam Israel's $250 million fraud and fake suicide are still leaving casualties. Now his defrauded Bayou Hedge Fund investors are trying to recoup some ...

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Sam Israel Turned Himself In For Mom, Girlfriend

New York Times | Abha Bhattarai and Nelson D. Schwartz | Posted 05.25.2011

Read More: Sam Israel Turns Himself In, White-Collar Crime, Sam Israel Surrender, White-Collar Fugitive, Sam Israel, Fugitive, Bayou Group, Fugitive Hedge Fund Chief, Samuel Israel III, Missing Hedge Fund Chief, Missing Hedge Funder, Fund Chief Surrender, Business News

Samuel Israel III tricked his investors, lied to his lawyers and misled the police. But in the end, he listened to his mother. The fugitive former ma...

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Sam Israel Surrenders, Fugitive Hedge Fund Chief In Custody

AP | Posted 05.25.2011

Read More: Samuel Israel III, Fugitive Hedge Fund Chief, Fugitive, Bayou Group, Missing Hedge Funder, Sam Israel, Missing Hedge Fund Chief, Sam Israel Surrender, Fund Chief Surrender, Sam Israel Turns Himself In, White-Collar Fugitive, White-Collar Crime, Business News

The Wall Street Journal and Associated Press report that fugitive hedge fund chief Samuel Israel III, who was suspected of faking his suicide on the d...

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Fugitive Fund Chief Sam Israel At Large, Identifiable By Bird Tat, Painkiller Addiction: U.S. Marshals

U.S. Marshals | Posted 05.25.2011

Read More: Bayou Group, Sam Israel Description, Fund Manager on the Run, Fund Manager on the Lam, Fugitive Hedge Fund Manager, Hedge Fund Managers, Sam Israel, Sam Israel Convicted, Bayou Hedge Fund, Samuel Israel III, Hedge Fund Faked Suicide, Business News

The United States Marshals Service is seeking information in its investigation to locate and apprehend federal fugitive Samuel Israel III. (For larger...

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Fugitive Fund Chief Sam Israel At Large, Identifiable By Bird Tat, Painkiller Addiction: U.S. Marshals

U.S. Marshals | Posted 05.25.2011

Read More: Bayou Group, Sam Israel Description, Fund Manager on the Run, Fund Manager on the Lam, Fugitive Hedge Fund Manager, Hedge Fund Managers, Sam Israel, Sam Israel Convicted, Bayou Hedge Fund, Samuel Israel III, Hedge Fund Faked Suicide, Business News

The United States Marshals Service is seeking information in its investigation to locate and apprehend federal fugitive Samuel Israel III. (For larger...

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Missing Funder Sam Israel Is One Of Two Fugitives Represented By Lawyer

New York Times | Alison Leigh Cowan | Posted 05.25.2011

Read More: Bayou Group, Missing Hedge Funder, Hedge Funder Faked Death, Robert G. Morvillo, Bayou Hedge Fund, Samuel Israel III, Fugitive Hedge Funder, Sam Israel III, Business News

Robert G. Morvillo, one of the go-to members of the criminal bar, had some explaining to do this week when two of his law firm's high-profile clients ...

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Search For Missing Fund Manager Sam Israel Goes Global

The New York Times | Andrew Ross Sorkin | Posted 05.25.2011

Read More: Samuel Israel Manhunt, Samuel Israel Suicide, Samuel Israel, Samuel Israel III, Samuel Isreal Search, Bayou Group, Business News

Authorities in the United States on Friday were trying to determine whether Samuel Israel III, a former hedge fund manager who failed to report to pri...

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Possible Getaway Driver Questioned In Disappearance Of Con-Artist Fund Manager Samuel Israel III

CNBC.com | Posted 05.25.2011

Read More: Getaway Car, Samuel Israel Suicide, Hedge Fund Managers, Samuel Israel Getaway, Hedge Fund Con Artist, Getaway Driver, Fund Manager Getaway, Samuel Israel III, Samuel Israel Accomplice, Hedge Fund Manager on the Run, Samuel Israel, Hedge Fund Faked Death, Business News

U.S. Marshals are questioning a man in connection with the disappearance of convicted hedge fund millionaire Samuel Israel, according to a report from...

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Missing Hedge Fund Scammer's Business Card For Sale On eBay

Stamford Advocate | Jeff Morganteen | Posted 05.25.2011

Read More: Hedge Funder on the Run, Suicides, Wall Street Suicide, Hedge Fund Managers, Sam Israel, Hedge Funder Faked Death, Sam Israel Missing, Bayou Hedge Fund, Sam Israel on the Run, Samuel Israel III, Sam Israel Business Card, Missing Hedge Fund Manager, Sam Israel III, Business News

View the eBay listing for Samuel Israel III's business card. An eBay seller is looking to cash in on the saga of Samuel Israel, the 48-year-old hedge...

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Feds: Missing NY swindler armed and dangerous

AP | Posted 05.25.2011

Read More: Samuel Israel, Samuel Israel III, Hedge Fund Suicide, Sam Israel, Samuel Israel Suicide, Hedge Fund Armed and Dangerous, Hedge Fund Managers, Hedge Fund Manager on the Run, Business News

WHITE PLAINS, N.Y. — Federal marshals in New York have issued a "Wanted" poster that says a missing hedge-fund swindler should be considered "ar...

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Samuel Israel III, Convicted Hedge Fund Manager, Still Missing

New York Post | Perry Chiaramonte, Kaja Whitehouse and Dan Mangan | Posted 05.25.2011

Read More: White Collar Crime, Hedge Fund Managers, Suicide, Convicted Trader, Samuel Israel III, Hedge Fund, Hedge Fund Suicide, Business News

June 11, 2008 -- A hedge-fund manager due to begin a 20-year prison stint for a $450 million fraud abandoned his SUV on a Hudson River bridge with "Su...

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Suicide?: Disgraced Hedge Fund Trader Samuel Israel III Missing

AP | JIM FITZGERALD | Posted 05.25.2011

Read More: Fraud, Hedge Fund Traders, White Collar Crime, Hedge Funds, Bayou Hedge Fund, Suicide, Convicted Trader, Samuel Israel III, Business News

WHITE PLAINS, N.Y. — A car abandoned on a bridge with the phrase "Suicide is Painless" scrawled in the dust on its hood is registered to a hedge...

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