Month: November 2017

A claimed hedge fund manager was sentenced to prison after pleading guilty to conspiracy to commit securities and wire fraud. Defendant Nicholas Mitsakos founded Matrix Capital, a California state registered investment fund in late 2013. Subsequently, Mr. Mitsakos marketed the …

Hedge Fund Manager Sentenced to Prison Read More »

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Former Osiris Therapeutics, Inc. CFO Philip Jacoby pleaded guilty to criminal charges stemming from the financial fraud at the company. U.S. v. Jacoby, No. 1:17-cr-00676 (S.D.N.Y. Filed Nov. 2, 2017). The charge on which the plea was based was for …

Former CFO Pleads Guilty To Lying To Auditors Read More »

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