Federal prosecutors issued a warrant on Oct. 5 to seize funds connected with First Equity Enterprises.
3. Launch a small business fund connected to a time bank.
Some of Barrack's most recent and significant investments have been with funds connected to Qatar's royal family.
Rather than naming names, the documents contain repeated references to dozens of corporate entities and investment funds connected to SAC — the "SAC Entity Defendants".
The S.E.C., meanwhile, is weighing whether to file a civil fraud lawsuit against the fund connected to the drug-stock trades.
Rather than naming names, the documents contain repeated references to dozens of corporate entities and investment funds connected to SAC the "SAC Entity Defendants".
Part of the deal was that private investors, including family funds connected to Obama fundraising bundler George Kaiser, would be paid back before the government if Solyndra collapsed.
"The resolution of this legacy regulatory matter gives Regions great flexibility with respect to the Morgan Keegan franchise," said Grayson Hall, the chief executive of Regions, which sold the bond funds connected to this case in 2008 to another asset management company.
Separately, a receiver appointed to recover funds connected to the adviser, Kenneth Ira Starr, filed suit in New York State Supreme Court asking that a production company owned by the film director Martin Scorsese turn over nearly $600,000 that the receiver says is owed to Mr. Starr's companies.
It has been alleged that more than $100m of the production budget for Martin Scorsese's The Wolf of Wall Street came from a Malaysian state fund connected to a scandal that has damaged a senior Goldman Sachs banker and led investigators to examine the lifestyle of a notorious New York playboy.
