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Finance / Investment / Criminal investigation / Late-2000s financial crisis / Scott W. Rothstein / Hedge fund / Charles Ponzi / Ponzi scheme / Fraud / Financial economics / Law / Confidence tricksters


SEC Complaint: Barry R. Bekkedam
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Document Date: 2014-04-30 14:18:38


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File Size: 1,37 MB

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City

New York / Fort Lauderdale / Radnor / Villanova / /

Company

Ballamor Capital Management Inc. / Rothstein / GGL Industries Inc. / Ballamor Capital Management LLC / BaUamor Capital Management Inc. / Banyon Income Fund LP / Banyon Fund / General Partner ofBanyon Income Fund L.P. / /

Currency

USD / /

Event

Funding / Judicial Event / Person Communication and Meetings / Debt Financing / Product Issues / Product Recall / Bankruptcy / /

Facility

Florida Bar / /

IndustryTerm

car / law license / investment management services / bank / law / /

Organization

UN Court / PENNSYLVANIA SECURITIES AND EXCHANGE COMMISSION / /

Person

Scott Rothstein / BARRY R. BEKKEDAM / Ci / George Levin / /

Position

attorney / Chairman and Chief Executive Officer / Chairman / and Chief Executive Officer / investment adviser / Chairman / and Chief Executive Officer of the investment / Representative / /

Product

registration / /

ProvinceOrState

Nevada / Pennsylvania / Delaware / Florida / /

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