SEC Charges Chatham Asset Management and Founder Anthony …

Apr 3, 2023 · The Securities and Exchange Commission today charged New Jersey-based Chatham Asset Management LLC and its founder, Anthony Melchiorre, in connection with …

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Hedge Fund Chatham, Founder Pay $19 Million In SEC Case Over …

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April 5, 2023. (Bloomberg) - Hedge fund Chatham Asset Management and its founder, Anthony Melchiorre, agreed to pay more than $19 million to settle US allegations that the firm …

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Chatham Asset Management Settles SEC Charges Over Improper …

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Apr 4, 2023 · New Jersey based hedge fund Chatham Asset Management and the firm’s founder Anthony Melchiorre have agreed to pay more than $19.3 million to settle Securities and …

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Hedge Fund Chatham Settles SEC Case On Improper Bond Trading …

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Apr 3, 2023 · Hedge fund Chatham Asset Management and its founder, Anthony Melchiorre, agreed to pay more than $19 million to settle US allegations that the firm improperly traded …

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New Jersey Hedge Fund, Founder Settle SEC Charges Over Improper …

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Apr 3, 2023 · A New Jersey hedge fund and its founder have agreed to pay $19.3 million to settle charges by the U.S. Securities and Exchange Commission (SEC) that they improperly traded …

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Hedge Fund Chatham, Founder Pay $19 Million In SEC Case Over …

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Apr 3, 2023 · (Bloomberg) -- Hedge fund Chatham Asset Management and its founder, Anthony Melchiorre, agreed to pay more than $19 million to settle US allegations that the firm …

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$19.3M Penalty For Chatham-Based Hedge Fund For Bond Trading

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Apr 4, 2023 · CHATHAM, NJ — A Chatham-based hedge fund and its founder have agreed to pay approximately $19.3 million in civil penalties to resolve a claim that they improperly traded …

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New Jersey Hedge Fund, Founder Settle SEC Charges Over Improper …

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Published Apr 03, 2023 • 1 minute read. Join the conversation. NEW YORK — A New Jersey hedge fund and its founder have agreed to pay $19.3 million to settle charges by the U.S. …

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N.J. Advisor With Ties To National Enquirer Penalized $19M

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Apr 5, 2023 · A Chatham, N.J., financial advisor and his firm have agreed to pay more than $19.4 million to settle charges filed by the Securities and Exchange Commission for improper trading …

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New Jersey Hedge Fund, Founder Settle SEC Charges Over Improper …

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Apr 3, 2023 · A New Jersey hedge fund and its founder have agreed to pay $19.3 million to settle charges by the U.S. Securities and Exchange Commission (SEC) that they improperly traded …

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Hedge Fund Chatham Wants $100m From Compliance Team …

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Jan 26, 2024 · The $6bn hedge fund firm, which was founded by Anthony Melchiorre, is reportedly pursuing a $100m lawsuit claiming that the outsourced compliance consultancy, which was set …

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SEC Charges Chatham Asset Management And Founder Anthony …

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Apr 3, 2023 · The SEC has ordered Chatham and Melchiorre to pay more than $19.3 million in combined disgorgement, prejudgment interest, and civil penalties to settle the charges. …

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Hedge Fund Targets Compliance Firm With $100M Lawsuit

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Jan 30, 2024 · Chatham Asset Management, a $6 billion hedge fund, is seeking a nine-digit award from Adviser Compliance Associates (ACA) following a $19 million-plus settlement made with …

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SEC.gov | JP Morgan Affiliates To Pay $151 Million To Resolve SEC ...

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Oct 31, 2024 · Without admitting or denying the findings in the SEC’s orders, the two affiliates agreed to pay more than $151 million in combined civil penalties and voluntary payments to …

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Hedge Fund Demands $100 Million From Its Compliance Team …

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Jan 26, 2024 · Melchiorre and Chatham agreed to pay more than $19 million in April to settle Securities and Exchange Commission accusations that the firm improperly traded bonds of …

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At Hedge Fund That Owns Trump Secrets, Clashes And Odd Math

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Mar 19, 2019 · Now he was working on behalf of Chatham Asset Management, a $4.3 billion hedge fund that owns the National Enquirer. Chatham and the Enquirer’s publisher, David …

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FAQs about SEC Charges Chatham Asset Management and Founder Anthony … Coupon?

What are Chatham hedge funds?

of hedge funds, including the following: the Chatham Asset High Yield Master Fund, Ltd.; the Chatham Asset Private Debt and Strategic Capital Fund, LP; the Chatham Fund, LP; the Chatham Everest Fund, L.P.; and the Chatham Eureka Fund, LP (collectively the “Funds”). The Funds are organized as domestic and offshore partnerships. ...

Did a New Jersey hedge fund improperly trade in fixed-income securities?

REUTERS/Jonathan Ernst Purchase Licensing Rights NEW YORK, April 3 (Reuters) - A New Jersey hedge fund and its founder have agreed to pay $19.3 million to settle charges by the U.S. Securities and Exchange Commission (SEC) that they improperly traded in fixed-income securities. ...

How was Chatham compensated for its advisory services?

Chatham was compensated for its advisory services to the Funds with a management fee and a performance fee, and to the LAFs with a management fee. The management fee charged to certain Clients was set at a percentage of the NAV of those Clients. ...

How did Chatham buy a bond?

From 2016 through 2018, one Chatham-advised client sold bonds in the magazine and tabloid publisher, whose publications include US, Soap Opera Digest and Woman's World, while another client purchased the same bonds through broker-dealers as the hedge fund sought to address "portfolio constraints," the SEC said. ...

Who owns Chatham mutual funds?

During the Relevant Period, Melchiorre owned approximately 70 percent of Chatham, and is the managing member of the general partner entity for each of the Funds. During the Relevant Period, Melchiorre also served as the primary portfolio manager for all of Chatham’s Clients. ...

How much did Chatham & Melchiorre pay?

Chatham and Melchiorre agreed jointly and severally to pay $11 million in disgorgement and around $3.4 million in prejudgment interest. They also agreed to pay civil penalties of $4,400,000 and $600,000, respectively. ...