FrontPoint Partners’ investors get spooked by insider trading investigation, withdraw billions
| December 1st, 2010 | ||
| FrontPoint Partners, the $7 billion hedge fund manager that was recently named in an insider trading investigation, has begun to face the heat from investors worried about the legal implications. In November, a French doctor was arrested for the alleged sharing of confidential clinical drug trial information with FrontPoint, preventing the firm’s $1.2 billion healthcare fund from losing $30 million. According to Financial Times, FrontPoint’s investors, spooked by the allegations made against the hedge fund, are reportedly attempting to withdraw $3 billion from the firm. FrontPoint has begun to close down the hedge fund in question, and informed investors that 97% of the fund’s November 19 net asset value will be returned to them. | ||
For Detailed Investor Profiles on these Investors, click below: |
FrontPoint Partners |
Related People: Daniel Waters;
Related Entities: FrontPoint Consumer and Industrials;
Related Article Tags: Hedge Fund Fraud and Ponzi Scheme News
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Hall of Fraud Top 10
Firm | Assets* |
Madoff Investments LLC | 64,800 |
Stanford Financial Group | 8,000 |
Petters Group Worldwide | 3,500 |
Frankel International & Frankel Chemical | 1,200 |
Satyam Computer Services | 1,000 |
Westgate Capital Management, LLC | 900 |
Capitol Investments USA, Inc | 900 |
Dreier LLP | 700 |
WG Trading Co | 554 |
Weavering Capital | 500 |
*Estimate of alleged Fraud/Investor Losses ($MM) | |