Weavering-grundare dömd för bedrägeri Morningstar

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Mr Peterson constructed swaps trades with Weavering Capital Fund, an offshore entity under his control, to artificially inflate the value of the Weavering Macro Fixed Income fund, the watchdog said. Weavering Capital founder charged with fraud This article is more than 7 years old Hedge fund boss Magnus Peterson charged with six offences after three-and-a-half-year investigation by Serious Weavering Capital (UK) Ltd. founder Magnus Peterson was found guilty of fraud, forgery and furnishing false information by a London jury today in relation to the 2009 collapse of his $600 million Weavering Capital (UK) Ltd founder Magnus Peterson has been sentenced to 13 years in prison after he was found guilty of fraud by a London court this week. This marks one of the longest sentences handed down for a high-profile fraud in the UK in recent times. Peterson perpetrated fraud Magnus Peterson was convicted of fraud, forgery, false accounting and fraudulent trading related to the collapse of the Weavering Capital hedge fund during the financial crisis. Founder of British Hedge Fund Convicted of Fraud - The New York Times Magnus Peterson was jailed in one of the first prosecutions of 2008 crash Weavering Capital, to mask how much of his clients' money he had lost. Trading with money from the Macro Fund, he Britain's Serious Fraud Office has charged Magnus Peterson, boss of failed London hedge fund Weavering Capital, with six offences of fraud. Peterson, a 49-year-old Swede, will attend Westminster At the end of last month, Mrs Justice Proudman in the High Court found Magnus Peterson, founder of Weavering Capital, along with his wife and two colleagues, jointly and severally liable for a breach of fiduciary duties.

Weavering Capitals svenska grundare Magnus Peterson har dömts till 13 års fängelse. Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredag Britain's Serious Fraud Office (SFO) has charged Magnus Peterson, the founder of Weavering Capital, with fraud and forgery, just months after reopening its investigation into the collapsed $600 CICA found that Weavering made the Second and Third Payments "with a view" to giving SEB a preference over other creditors, because Weavering's head, Magnus Peterson, "knew that the Company had no prospect of paying the January Redeemers and February Redeemers in full…". Weavering Capital, med huvudkontor i London, kontrolleras av svensken Magnus Peterson. Moderbolaget är helägare till svenska Weavering Capital som har ett 20-tal anställda i Stockholm Ulf Magnus Michael Peterson, 51, a Swedish national of Otham, Kent, was the founding director of Weavering Capital (UK) Ltd and the former investment manager of the Weavering Macro Fund.

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Feb 6, 2014 The hearing was initiated by Weavering's Swedish founder Magnus Peterson, who has been charged with 16 fraud-related offences between 28 mar 2009 litade på göteborgaren Magnus Peterson, 45, och hans Weavering Capital UK Ltd. De satte in pengar i hans hedgefond Macro Fixed Income. Sep 2, 2011 were with a related party, Weavering Capital Fund. ("WCF"), which was controlled by Mr. Magnus Peterson. WCF was, at all material times, During efforts by the Official Receiver of Weavering Capital to recover the Magnus Peterson was found guilty of 8 charges of fraud and related offences in Jul 11, 2012 Weavering Capital, which once had about $640 million under founder, Magnus Peterson, because it didn't think it could win a conviction.

Svensk hedgefondgrundare dömd till fängelse<br />

Weavering Capital, med huvudkontor i London, kontrolleras av svensken Magnus Peterson.

Peterson perpetrated fraud Sweden-born Magnus Peterson, 51, set up Weavering in 1998, making it one of the UK’s oldest hedge funds. This was after a successful career at SEB, the Swedish bank, which he joined after A Swedish PM, Magnus Peterson, ran a $639 million Global Macro scheme for almost 5 years, transferring all losses to its related entity. All related parties, including existing investors, Magnus Peterson was jailed in one of the first prosecutions of 2008 crash Weavering Capital, to mask how much of his clients' money he had lost. Trading with money from the Macro Fund, he In a 2015 criminal trial, Magnus Peterson was found guilty of 8 charges of fraud and related offences in relation to his role as Managing Director of Weavering Capital and sentenced to 13 years in prison. As of December 2015, the liquidators are still trying to recover funds spent on the film by Peterson via both Weavering and Magnumhold.
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Han ska då ha blåst upp fondens värde genom flera internaffärer och med hjälp av ränteswappar, vilket gjordes med offshorebolaget Weavering Capital Fund på Brittiska Jungfruöarna, som han själv ägde. The liquidators of Weavering Capital, the investment management company set up by Peterson, had by then already filed a $450m civil lawsuit against him, his wife Amanda, and two other directors of Weavering was the UK’s first major fraud involving an investment manager regulated by the FSA. A Swedish PM, Magnus Peterson, ran a $639 million Global Macro scheme for almost 5 years Magnus Peterson, the founder of Weavering Capital and investment manager of the Cayman-registered Weavering Macro Fixed Income Fund, has been found guilty of eight counts of fraud, forgery, false At the end of last month, Mrs Justice Proudman in the High Court found Magnus Peterson, founder of Weavering Capital, along with his wife and two colleagues, jointly and severally liable for a breach of fiduciary duties.

11 Dec 2012.
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Weavering Capital-grundare döms i brottmål Realtid.se

Bakgrunden är kollapsen av fonden 2009. Det rapporterar Dealbook. Magnus Peterson grundade Weavering Capital, ett fondmäklarföretag, som hade flera svenska storföretag som kunder. Nu saknas fem miljarder kronor från företaget och Magnus Peterson är försvunnen. Foto: Bo Håkansson Nu är det tomt vid skrivborden.