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- Bayou_Hedge_Fund_Group abstract "The Bayou Hedge Fund Group was a group of companies and hedge funds founded by Samuel Israel III in 1996. Approximately $450m was raised by the group from investors. Its investors were defrauded from the start with funds being misappropriated for personal use. After poor returns in 1998, the investors were lied to about the fund's returns and a fake accounting firm was set up to provide misleading audited results.In 2005, Samuel Israel III and CFO Daniel Marino pleaded guilty to multiple charges including conspiracy and fraud. Marino was convicted of fraud and sentenced to 20 years in prison. Israel was sentenced to 20 years prison and ordered to forfeit $300 million. At his sentencing Israel said \"I lied to you and I cheated you and I cannot put into words how sorry I am.\"".
- Bayou_Hedge_Fund_Group wikiPageExternalLink 33130.html.
- Bayou_Hedge_Fund_Group wikiPageExternalLink 166.html.
- Bayou_Hedge_Fund_Group wikiPageExternalLink ce_article.cfm?fp=20051001026.
- Bayou_Hedge_Fund_Group wikiPageID "6810189".
- Bayou_Hedge_Fund_Group wikiPageLength "5502".
- Bayou_Hedge_Fund_Group wikiPageOutDegree "22".
- Bayou_Hedge_Fund_Group wikiPageRevisionID "613265281".
- Bayou_Hedge_Fund_Group wikiPageWikiLink Bear_Mountain_Bridge.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Category:2005_in_economics.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Category:Companies_disestablished_in_2006.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Category:Companies_established_in_1996.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Category:Defunct_financial_services_companies_of_the_United_States.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Category:Defunct_hedge_funds.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Category:Hedge_fund_firms_of_the_United_States.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Category:Pyramid_and_Ponzi_schemes.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Chapter_11,_Title_11,_United_States_Code.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Commodity_Futures_Trading_Commission.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Conspiracy_(criminal).
- Bayou_Hedge_Fund_Group wikiPageWikiLink Dateline_NBC.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Fraud.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Hedge_fund.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Hudson_River.
- Bayou_Hedge_Fund_Group wikiPageWikiLink NBC.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Plea.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Samuel_Israel_III.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Southwick,_Massachusetts.
- Bayou_Hedge_Fund_Group wikiPageWikiLink Suicide.
- Bayou_Hedge_Fund_Group wikiPageWikiLink United_States_District_Court_for_the_Southern_District_of_New_York.
- Bayou_Hedge_Fund_Group wikiPageWikiLink White_Plains,_New_York.
- Bayou_Hedge_Fund_Group wikiPageWikiLinkText "Bayou Hedge Fund Group".
- Bayou_Hedge_Fund_Group wikiPageUsesTemplate Template:Corporate_scandals.
- Bayou_Hedge_Fund_Group wikiPageUsesTemplate Template:Hedge_funds.
- Bayou_Hedge_Fund_Group wikiPageUsesTemplate Template:Reflist.
- Bayou_Hedge_Fund_Group subject Category:2005_in_economics.
- Bayou_Hedge_Fund_Group subject Category:Companies_disestablished_in_2006.
- Bayou_Hedge_Fund_Group subject Category:Companies_established_in_1996.
- Bayou_Hedge_Fund_Group subject Category:Defunct_financial_services_companies_of_the_United_States.
- Bayou_Hedge_Fund_Group subject Category:Defunct_hedge_funds.
- Bayou_Hedge_Fund_Group subject Category:Hedge_fund_firms_of_the_United_States.
- Bayou_Hedge_Fund_Group subject Category:Pyramid_and_Ponzi_schemes.
- Bayou_Hedge_Fund_Group hypernym Group.
- Bayou_Hedge_Fund_Group type Band.
- Bayou_Hedge_Fund_Group type Company.
- Bayou_Hedge_Fund_Group type Company.
- Bayou_Hedge_Fund_Group type Disestablishment.
- Bayou_Hedge_Fund_Group type Establishment.
- Bayou_Hedge_Fund_Group type Firm.
- Bayou_Hedge_Fund_Group type Fund.
- Bayou_Hedge_Fund_Group comment "The Bayou Hedge Fund Group was a group of companies and hedge funds founded by Samuel Israel III in 1996. Approximately $450m was raised by the group from investors. Its investors were defrauded from the start with funds being misappropriated for personal use.".
- Bayou_Hedge_Fund_Group label "Bayou Hedge Fund Group".
- Bayou_Hedge_Fund_Group sameAs Q4874726.
- Bayou_Hedge_Fund_Group sameAs m.0gq1sh.
- Bayou_Hedge_Fund_Group sameAs Q4874726.
- Bayou_Hedge_Fund_Group wasDerivedFrom Bayou_Hedge_Fund_Group?oldid=613265281.
- Bayou_Hedge_Fund_Group isPrimaryTopicOf Bayou_Hedge_Fund_Group.