Peterson’s 13-year sentence for $530m fraud ends complex case and is victory for SFO. Accessibility help Skip to navigation Skip to content Skip to footer. Cookies on FT Sites. We use cookies for a number of reasons, such as keeping FT Sites

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. Dokument ligger fortfarande kvar, som om borden lämnats i hast.

Magnus Peterson själv, företrädd av Sep 8, 2011 drop its two-year investigation into failed hedge fund Weavering Capital, Weavering, a London-based hedge fund run by Magnus Peterson It transpired that the CEO of the Fund, Magnus Peterson, had perpetrated a fraud which was discovered in March 2009, and that the NAV of the fund had been Jan 26, 2015 Swedish hedge fund manager Magnus Peterson, who managed the a scheme that cost investors in the Weavering Macro Fund about $536 million. The founder of San Francisco-based Farallon Capital Management, who May 30, 2009 But in the corporate box of Weavering Capital UK, the London-based laid on by their seemingly crunch-immune host, Magnus Peterson. Jul 20, 2015 Magnus Peterson who was jailed for fraud for 13 years? The disgraced millionaire, who ran and wrecked the Weavering Capital Hedge Fund 23 jan 2015 Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredagen till fängelse i 13 år för bedrägeri i samband med Dec 8, 2015 He recalls going to see Weavering Capital, a fund that collapsed in 2009. Its founder Magnus Peterson was found guilty of fraud in January this commenced proceedings against Magnus Peterson, a director of Weavering. Capital (UK) Limited (Weavering), for breaches of the Theft Act and Fraud Act. 123.

Magnus peterson weavering capital

The court awarded damages of $450 million against the four. Despite this, during the period 2005 to 2008, the Fund purportedly entered into 30 Interest Rate Swap contracts (or “IRS contracts”) with Weavering Capital Fund Limited, a related party incorporated in BVI with no external administrator, and in which Mr Magnus Peterson held a majority interest. These IRS contracts were not traded on public exchange but were “over the counter” transactions. 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.

2015-01-23

Peterson maintains his innocence. Se hela listan på en.wikipedia.org 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 Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredagen till fängelse i 13 år för bedrägeri i samband med fondens kollaps 2009. 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 2015-01-23 · January 23, 2015, 3:53 AM PST. Weavering Capital (UK) Ltd. founder Magnus Peterson was sentenced on Friday to 13 years in prison, the first time a hedge-fund manager has been jailed in the U.K Weavering Capital (UK) Ltd (In Liquidation) v ULF Magnus Michael Peterson & 9 Ors (2012) Summary A company's chief executive and managing director who had perpetrated fraud by swap agreements and misrepresentations to investors was liable to the company and its liquidators for breach of his fiduciary duties and in the tort of deceit.

Jul 23, 2012 Needless to say, instead of investing that capital in a genuine hedge fund the founder and principal of Weavering Capital, Magnus Peterson.

DI.se uppger att en av de gripna är Weaverings grundare Magnus Peterson. Dokumentet avser 75 aktier i Weavering Capital, samma antal som Wolf som ska ha överlåtits från bolagets huvudägare Magnus Peterson till Weavering Capital var ett brittiskt baserat Hedge Fund Management som skapades av dess verkställande direktör Magnus Peterson. När det stod klart att även den svenska räntefonden Weavering Räntehedge har in och bolaget har polisanmält Magnus Peterson, VD för Weavering Capital. Weavering Capital boss found guilty of forgery and fraud Former head of rogue investment fund Magnus Peterson likely to spend years behind bars after firm lost Stefan Peterson, CEO Weavering Capital» Våra kunder ska känna att de får ett tar emot stipendiet av Ljungskile Rk: s president Lars-Magnus Olovson under Värmebolaget i Sundbyberg Aktiebolag Väsby & Co AB Weavering Capital AB Tobias Peedu (1) Ulf Magnus Michael Peterson (1) Nils Anders Runhem (1) Ämne: Ämne: Magnus . Ämne: Magnus Peterson grip.

However, Magnus Peterson, the brother of Stefan and stepson Ekstrom, was the owner and controller of Weavering Capital (UK) Limited, the investment Jan 20, 2015 Weavering Fund boss Magnus Peterson found guilty of fraud after conning investors out of more than £350m Jun 8, 2012 ABOUT US. Search. Take a trial; |; Login. Home · Topics · Events · About Us · Webinar · Subscribe.
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The UK’s Serious Fraud Office (SOF) charged Magnus Peterson, founder of Weavering Capital with six criminal offences. The list of charges against him included two counts of fraudulent accounting, two of forgery, one each for fraudulent trading and abuse of position. In May 2012, the English High Court handed down a $450 million judgment against Magnus Peterson and three other directors and senior employees of Weavering Capital (UK) Limited, the London based manager of the Weavering Macro Fixed Income Fund Limited (the "Macro Fund"), a Cayman Islands hedge fund that collapsed in March 2009, in an action where Jones Day acted for Duff & Phelps, the liquidators of Weavering Capital … 2020-05-24 According to a statement from the SFO, Magnus Peterson, the founding director of Weavering Capital (UK) Limited, has been hit with six criminal charges: two offences of false accounting, one offence of fraudulent trading, one offence of fraud by abuse of position and two 2015-01-23 2015-01-19 Michael Wolf och Magnus Peterson, vd och grundare till Weavering Capital, arbetade båda under perioden 1992 till 1994 på SEB i London. Magnus Peterson har sedan ett antal år tillbaka använt Michael Wolf som en stående arbetsreferens. Michael Wolf har i egenskap av referens endast bekräftat Magnus Petersons tidigare anställning på SEB. 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.

Magnus Peterson sentenced. 23 Jan 2015 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.
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Weavering Capital boss found guilty of forgery and fraud Former head of rogue investment fund Magnus Peterson likely to spend years behind

Peterson, a 49-year-old Swede, will attend Westminster Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredagen till fängelse i 13 år för bedrägeri i samband med fondens kollaps 2009. 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 2015-01-23 · January 23, 2015, 3:53 AM PST. Weavering Capital (UK) Ltd. founder Magnus Peterson was sentenced on Friday to 13 years in prison, the first time a hedge-fund manager has been jailed in the U.K Weavering Capital (UK) Ltd (In Liquidation) v ULF Magnus Michael Peterson & 9 Ors (2012) Summary A company's chief executive and managing director who had perpetrated fraud by swap agreements and misrepresentations to investors was liable to the company and its liquidators for breach of his fiduciary duties and in the tort of deceit. Brittisk polis har gripit Magnus Peterson, mannen bakom havererade hedgefondsförvaltaren Weavering Capital. Även en förvaltare greps under helgen, skriver Times Online.