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- Bayou_Hedge_Fund_Group abstract "The Bayou Hedge Fund Group was a group of companies and hedge funds founded by Samuel Israel III in 1996. Approximately $450m was raised by the group from investors. Its investors were defrauded from the start with funds being misappropriated for personal use. After poor returns in 1998, the investors were lied to about the fund's returns and a fake accounting firm was set up to provide misleading audited results.In 2005, Samuel Israel III and CFO Daniel Marino pleaded guilty to multiple charges including conspiracy and fraud. Marino was convicted of fraud and sentenced to 20 years in prison. Israel was sentenced to 20 years prison and ordered to forfeit $300 million. At his sentencing Israel said "I lied to you and I cheated you and I cannot put into words how sorry I am."".
- Bayou_Hedge_Fund_Group wikiPageExternalLink 33130.html.
- Bayou_Hedge_Fund_Group wikiPageExternalLink 166.html.
- Bayou_Hedge_Fund_Group wikiPageExternalLink ce_article.cfm?fp=20051001026.
- Bayou_Hedge_Fund_Group wikiPageID "6810189".
- Bayou_Hedge_Fund_Group wikiPageRevisionID "553034858".
- Bayou_Hedge_Fund_Group hasPhotoCollection Bayou_Hedge_Fund_Group.
- Bayou_Hedge_Fund_Group subject Category:2005_in_economics.
- Bayou_Hedge_Fund_Group subject Category:Companies_disestablished_in_2006.
- Bayou_Hedge_Fund_Group subject Category:Companies_established_in_1996.
- Bayou_Hedge_Fund_Group subject Category:Defunct_financial_services_companies_of_the_United_States.
- Bayou_Hedge_Fund_Group subject Category:Defunct_hedge_funds.
- Bayou_Hedge_Fund_Group subject Category:Hedge_fund_firms_of_the_United_States.
- Bayou_Hedge_Fund_Group subject Category:Pyramid_and_Ponzi_schemes.
- Bayou_Hedge_Fund_Group type Abstraction100002137.
- Bayou_Hedge_Fund_Group type Business108061042.
- Bayou_Hedge_Fund_Group type CompaniesDisestablishedIn2006.
- Bayou_Hedge_Fund_Group type CompaniesEstablishedIn1996.
- Bayou_Hedge_Fund_Group type Company108058098.
- Bayou_Hedge_Fund_Group type DefunctFinancialServicesCompaniesOfTheUnitedStates.
- Bayou_Hedge_Fund_Group type DefunctHedgeFunds.
- Bayou_Hedge_Fund_Group type Enterprise108056231.
- Bayou_Hedge_Fund_Group type FinancialInstitution108054721.
- Bayou_Hedge_Fund_Group type Firm108059870.
- Bayou_Hedge_Fund_Group type Group100031264.
- Bayou_Hedge_Fund_Group type HedgeFund108071229.
- Bayou_Hedge_Fund_Group type HedgeFundFirmsOfTheUnitedStates.
- Bayou_Hedge_Fund_Group type HedgeFunds.
- Bayou_Hedge_Fund_Group type Institution108053576.
- Bayou_Hedge_Fund_Group type InvestmentCompany108070850.
- Bayou_Hedge_Fund_Group type NondepositoryFinancialInstitution108419984.
- Bayou_Hedge_Fund_Group type Organization108008335.
- Bayou_Hedge_Fund_Group type SocialGroup107950920.
- Bayou_Hedge_Fund_Group type YagoLegalActor.
- Bayou_Hedge_Fund_Group type YagoLegalActorGeo.
- Bayou_Hedge_Fund_Group type YagoPermanentlyLocatedEntity.
- Bayou_Hedge_Fund_Group comment "The Bayou Hedge Fund Group was a group of companies and hedge funds founded by Samuel Israel III in 1996. Approximately $450m was raised by the group from investors. Its investors were defrauded from the start with funds being misappropriated for personal use.".
- Bayou_Hedge_Fund_Group label "Bayou Hedge Fund Group".
- Bayou_Hedge_Fund_Group sameAs m.0gq1sh.
- Bayou_Hedge_Fund_Group sameAs Q4874726.
- Bayou_Hedge_Fund_Group sameAs Q4874726.
- Bayou_Hedge_Fund_Group sameAs Bayou_Hedge_Fund_Group.
- Bayou_Hedge_Fund_Group wasDerivedFrom Bayou_Hedge_Fund_Group?oldid=553034858.
- Bayou_Hedge_Fund_Group isPrimaryTopicOf Bayou_Hedge_Fund_Group.