Marble Ridge Founder Dan Kamensky

Prosecutors said the marble ridge capital founder coerced jefferies financial group inc.

Marble ridge founder dan kamensky.

Department of justice doj has arrested the founder of hedge fund marble ridge capital daniel kamensky and charged him on counts of fraud extortion and obstruction of justice in connection with the bankruptcy proceedings of retailer neiman marcus. Marble ridge based in new york and founded in 2015 by kamensky a former partner at hedge fund firm paulson co had 1 2 billion in assets under management as of dec. Marble ridge capital founder dan kamensky who is on record acknowledging maybe i should go to jail and who now may have to confront a formal evaluation of that assessment for allegedly seeking. Prosecutors said the marble ridge capital founder coerced jefferies financial into abandoning an offer for shares in bankrupt retailer neiman.

4 with about 30 million. That came from kamensky a group of wealthy families and rmwc a private firm led. 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. Private company dan kamensky s legal crisis deepened thursday as u s.

Into abandoning an offer for shares in. Dan kamensky the founder of marble ridge capital lp was arrested thursday and charged by federal prosecutors in new york with securities fraud wire fraud extortion and obstruction of justice in. 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 a. Kamensky founded marble ridge in 2015 after working as a bankruptcy lawyer and a partner for the hedge fund firm paulson co.

Neiman filed for chapter 11 protection in may.