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- Brian_Kim abstract "Brian Kim (also known as "Bu Yung Kim"; born 1975–1976) is a former hedge fund manager. He founded the now-defunct Liquid Capital Management LLC, which focused on futures trading.In 2011, the Commodity Futures Trading Commission charged him with fraudulent solicitation, misappropriation, and misrepresentation to investors and regulatory organizations, and sought an injunction preventing him from trading in commodities futures and foreign currencies. He was found guilty of all charges, a default judgment of $12.5 million was entered against him, and he was banned from future commodity trading.In 2012, he pleaded guilty to charges including passport fraud, grand larceny, scheme to defraud, violation of the NY General Business Law (Martin Act), and falsifying business records to further a Ponzi scheme. He was sentenced to 5 years, 7 months, to 15 years, 7 months in prison.".
- Brian_Kim alias "Kim, Bu Yung".
- Brian_Kim occupation Hedge_fund.
- Brian_Kim wikiPageExternalLink idkimlcm110912.pdf.
- Brian_Kim wikiPageExternalLink enfkimorder021511.pdf.
- Brian_Kim wikiPageExternalLink enfkimorder041511.pdf.
- Brian_Kim wikiPageID "44096366".
- Brian_Kim wikiPageRevisionID "630347757".
- Brian_Kim alternativeNames "Kim, Bu Yung".
- Brian_Kim birthPlace "New Jersey".
- Brian_Kim captureStatus "Arrested".
- Brian_Kim convictionStatus "Incarcerated".
- Brian_Kim criminalCharge "pleaded guilty to charges including passport fraud, grand larceny, scheme to defraud, violation of the NY General Business Law , and falsifying business records".
- Brian_Kim knownFor Ponzi_scheme.
- Brian_Kim name "Brian Kim".
- Brian_Kim name "Kim, Brian".
- Brian_Kim nationality "American".
- Brian_Kim occupation "former hedge fund manager".
- Brian_Kim otherNames "Bu Yung Kim".
- Brian_Kim penalty "4.917726E8".
- Brian_Kim placeOfBirth "New Jersey".
- Brian_Kim residence Christodora_House.
- Brian_Kim residence East_Village,_Manhattan.
- Brian_Kim shortDescription "former hedge fund manager, he pled guilty to pleaded guilty to charges including passport fraud and grand larceny".
- Brian_Kim timeAtLarge "2.6298E7".
- Brian_Kim description "former hedge fund manager, he pled guilty to pleaded guilty to charges including passport fraud and grand larceny".
- Brian_Kim description "former hedge fund manager, he pled guilty to pleaded guilty to charges including passport fraud and grand larceny".
- Brian_Kim subject Category:21st-century_American_criminals.
- Brian_Kim subject Category:American_businesspeople_convicted_of_crimes.
- Brian_Kim subject Category:American_chief_executives.
- Brian_Kim subject Category:American_financial_company_founders.
- Brian_Kim subject Category:American_financiers.
- Brian_Kim subject Category:American_fraudsters.
- Brian_Kim subject Category:American_hedge_fund_managers.
- Brian_Kim subject Category:American_investors.
- Brian_Kim subject Category:American_people_convicted_of_fraud.
- Brian_Kim subject Category:American_prisoners_and_detainees.
- Brian_Kim subject Category:American_white-collar_criminals.
- Brian_Kim subject Category:Businesspeople_from_New_York_City.
- Brian_Kim subject Category:Confidence_tricksters.
- Brian_Kim subject Category:Criminals_from_New_Jersey.
- Brian_Kim subject Category:Criminals_from_New_York_City.
- Brian_Kim subject Category:Dartmouth_College_alumni.
- Brian_Kim subject Category:Living_people.
- Brian_Kim subject Category:People_convicted_of_making_false_statements.
- Brian_Kim subject Category:People_from_Manhattan.
- Brian_Kim subject Category:Prisoners_and_detainees_of_the_United_States_federal_government.
- Brian_Kim subject Category:Pyramid_and_Ponzi_schemes.
- Brian_Kim type Agent.
- Brian_Kim type Criminal.
- Brian_Kim type Person.
- Brian_Kim type Person.
- Brian_Kim type Agent.
- Brian_Kim type NaturalPerson.
- Brian_Kim type Thing.
- Brian_Kim type Q215627.
- Brian_Kim type Q2159907.
- Brian_Kim type Q5.
- Brian_Kim type Person.
- Brian_Kim comment "Brian Kim (also known as "Bu Yung Kim"; born 1975–1976) is a former hedge fund manager. He founded the now-defunct Liquid Capital Management LLC, which focused on futures trading.In 2011, the Commodity Futures Trading Commission charged him with fraudulent solicitation, misappropriation, and misrepresentation to investors and regulatory organizations, and sought an injunction preventing him from trading in commodities futures and foreign currencies.".
- Brian_Kim label "Brian Kim".
- Brian_Kim sameAs m.0123kf13.
- Brian_Kim wasDerivedFrom Brian_Kim?oldid=630347757.
- Brian_Kim givenName "Brian".
- Brian_Kim isPrimaryTopicOf Brian_Kim.
- Brian_Kim name "Brian Kim".
- Brian_Kim name "Kim, Brian".
- Brian_Kim surname "Kim".