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Archive for the ‘Israel, Samuel III’ Category

Fugitive’s Girlfriend Is Charged

Friday, June 20th, 2008

The girlfriend of Samuel Israel III, the fugitive former manager of the Bayou hedge fund, was charged with aiding and abetting his flight.

author By NELSON D. SCHWARTZ, source www.nytimes.com

Posted in Israel, Samuel III, Crime and Criminals, Hedge Funds | Comments Off | Read more..

Authorities Say Hedge Fund Manager Is on the Run

Tuesday, June 17th, 2008

The U.S. Marshal said that investigators now consider the case of Samuel Israel III, whose car was found abandoned on a New York bridge, to be solely a fugitive investigation.

author By ABHA BHATTARAI, source www.nytimes.com

Posted in Israel, Samuel III, Missing Persons, Bayou Group, Suicides and Suicide Attempts, Frauds and Swindling, Suits and Litigation | Comments Off | Read more..