Ex-Jefferies hedge fund manager charged in $100m bond fraud case – Hedgeweek 08/18/2025 by Fraud AlertFederal prosecutors in New York have charged former Jefferies hedge fund manager Jordan Chirico with fraud over the alleged misuse of almost $100m … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Jefferies hedge fund sues regional bank over alleged $100m WaterStation fraudDate06/23/2025Jefferies-run fund alleges 'industrial-scale' fraud in nearly US$900 million of Radiant World dealsDate10/11/2026US Accuses Massachusetts Hedge Fund Manager Of FraudDate05/22/2017Hedge Fund Founder Charged With Scheme To Misrepresent Fund Performance To InvestorsDate09/12/2026JEF Investors Have Opportunity to Join Jefferies Financial Group Inc. Fraud Investigation …Date10/12/2025Jefferies turns bullish on AI fraud software name as demand accelerates – CNBCDate02/13/2026 Previous Page Next Page About Fraud Alert Previous Post:Athens-Clarke police investigate bank and crypto fraud cases Next Post:Former Gambo town employee charged with fraud | CBC News