2011-10-17

However, Magnus Peterson, the brother of Stefan and stepson Ekstrom, was the owner and controller of Weavering Capital (UK) Limited, the investment

Verksamheten startades i London 1998 av svensken Magnus Peterson, som tidigare arbetade vid SEB i London. Bolaget har funnits i Sverige sedan 2005. 2015-01-23 · Magnus Peterson, the founder of Weavering Capital, a London hedge fund. Credit Stefan Wermuth/Reuters LONDON – The founder of Weavering Capital was sentenced to 13 years in prison on Friday after he was convicted of fraud and other criminal charges this week related to the collapse of the hedge fund in 2009. Peterson’s 13-year sentence for $530m fraud ends complex case and is victory for SFO According to a statement from the SFO, Magnus Peterson, the founding director of Weavering Capital (UK) Limited, has been hit with six criminal charges: two offences of false accounting, one offence of fraudulent trading, one offence of fraud by abuse of position and two Weavering Capital med storägaren Magnus Peterson köpte tidigare i år den brasilianska fotbollspelaren Alvaro Santos till sitt favoritlag Örgryte. 2011-11-02 · The liquidators of Weavering’s UK operation began a civil case in London’s High Court last month for fraud and breach of duty against Magnus Peterson, Weavering’s chief executive and manager Magnus Peterson has been jailed for 13 years after being convicted of a sleuth of fraud offences after swindling investors out of hundreds of millions of pounds amid the 2008 financial crisis. 2012-12-14 · Weavering: SFO brings criminal charges against founder The Serious Fraud Office announced today that it is bringing criminal charges against Magnus Peterson, founder of hedge fund Weavering Capital.

2011-10-17 Vid fondens start utlovade Peterson investerarna att den förvaltades genom en lågriskstrategi men redan i början ingicks positioner som ledde till att 20 procent av kapitalet utraderades. Han ska då ha blåst upp fondens värde genom flera internaffärer och med hjälp av ränteswappar, vilket gjordes med offshorebolaget Weavering Capital Fund på Brittiska Jungfruöarna, som han själv ägde. The liquidators of Weavering Capital, the investment management company set up by Peterson, had by then already filed a $450m civil lawsuit against him, his wife Amanda, and two other directors of Weavering was the UK’s first major fraud involving an investment manager regulated by the FSA. A Swedish PM, Magnus Peterson, ran a $639 million Global Macro scheme for almost 5 years Magnus Peterson, the founder of Weavering Capital and investment manager of the Cayman-registered Weavering Macro Fixed Income Fund, has been found guilty of eight counts of fraud, forgery, false At the end of last month, Mrs Justice Proudman in the High Court found Magnus Peterson, founder of Weavering Capital, along with his wife and two colleagues, jointly and severally liable for a breach of fiduciary duties. The court awarded damages of $450 million against the four. Peterson … Weavering Capital (UK) Ltd founder Magnus Peterson has been sentenced to 13 years in prison after he was found guilty of fraud by a London court this week. This marks one of the longest sentences handed down for a high-profile fraud in the UK in recent times. 2015-01-23 Britain's Serious Fraud Office has charged Magnus Peterson, boss of failed London hedge fund Weavering Capital, with six offences of fraud.

Sweden-born Magnus Peterson, 51, set up Weavering in 1998, making it one of the UK’s oldest hedge funds. This was after a successful career at SEB, the Swedish bank, which he joined after

Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredag Britain's Serious Fraud Office (SFO) has charged Magnus Peterson, the founder of Weavering Capital, with fraud and forgery, just months after reopening its investigation into the collapsed $600 CICA found that Weavering made the Second and Third Payments "with a view" to giving SEB a preference over other creditors, because Weavering's head, Magnus Peterson, "knew that the Company had no prospect of paying the January Redeemers and February Redeemers in full…". Weavering Capital, med huvudkontor i London, kontrolleras av svensken Magnus Peterson. Moderbolaget är helägare till svenska Weavering Capital som har ett 20-tal anställda i Stockholm Ulf Magnus Michael Peterson, 51, a Swedish national of Otham, Kent, was the founding director of Weavering Capital (UK) Ltd and the former investment manager of the Weavering Macro Fund.

litade på göteborgaren Magnus Peterson, 45, och hans Weavering Capital UK Ltd. De satte in pengar i hans hedgefond Macro Fixed Income.

2015-01-23 · Magnus Peterson, the founder of Weavering Capital, a London hedge fund.

Brittisk polis har gripit Magnus Peterson, mannen bakom havererade hedgefondsförvaltaren Weavering Capital. Även en förvaltare greps under helgen, skriver Times Online. Mr Peterson constructed swaps trades with Weavering Capital Fund, an offshore entity under his control, to artificially inflate the value of the Weavering Macro Fixed Income fund, the watchdog said. Finansmannen Magnus Peterson, som ligger bakom den havererade hedgefondsförvaltaren Weavering Capital, har gripits av brittisk polis.Även en annan förvaltare greps under helgen efter ett In May 2012, the English High Court handed down a $450 million judgment against Magnus Peterson and three other directors and senior employees of Weavering Capital (UK) Limited, the London based manager of the Weavering Macro Fixed Income Fund Limited (the "Macro Fund"), a Cayman Islands hedge fund that collapsed in March 2009, in an action where Jones Day acted for Duff & Phelps, the Likvidatorn har hittat en överlåtelsenota avseende aktier i bolaget - men den har inte undertecknats.
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Bakgrunden är kollapsen av fonden 2009. Det rapporterar Dealbook. Magnus Peterson grundade Weavering Capital, ett fondmäklarföretag, som hade flera svenska storföretag som kunder. Nu saknas fem miljarder kronor från företaget och Magnus Peterson är försvunnen.

First crown court hearing. 7 May 2014. The trial of Magnus 2012-12-15 2020-06-04 – Weavering Fonder la ut uppdrag på Weavering Capital Ltd och de facto Magnus Peterson i England via Weavering Capital i Sverige som fått en fullmakt av Weavering Fonder.
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Weavering Capital (UK) Ltd founder Magnus Peterson has been sentenced to 13 years in prison after he was found guilty of fraud by a London court this week. This marks one of the longest sentences handed down for a high-profile fraud in the UK in recent times.

The founder of San Francisco-based Farallon Capital Management, who May 30, 2009 But in the corporate box of Weavering Capital UK, the London-based laid on by their seemingly crunch-immune host, Magnus Peterson. Jul 20, 2015 Magnus Peterson who was jailed for fraud for 13 years?

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Weavering Capital boss found guilty of forgery and fraud Former head of rogue investment fund Magnus Peterson likely to spend years behind bars after firm lost

Nu saknas fem miljarder Aug 7, 2019 At first instance, Justice Clifford found that the Company was managed and controlled for all relevant purposes by Magnus Peterson, who was a Aug 28, 2019 Weavering Macro (“WM”) was incorporated in the Cayman Islands as an Magnus Peterson was found to be a de facto director of WM and its Aug 29, 2011 "GREY WOLF" producer MAGNUS PETERSON gets 13 years jail for a corporate video about Weavering Capital, Peterson's controversial Jul 23, 2012 Needless to say, instead of investing that capital in a genuine hedge fund the founder and principal of Weavering Capital, Magnus Peterson. View Magnus Peterson's profile on LinkedIn, the world's largest professional community. Magnus has 1 job Chief Executive Officer at Weavering Capital Ltd. Svenske hedgefondförvaltaren Magnus Peterson dömdes under måndagen i Southwark Crown Court i London på åtta punkter av bedrägeri och förfalskning Svensken Magnus Peterson pekas ut som en av världens tre största bedragare. Magnus Petersons fondbolag, Weavering Capital Ltd, med 5 miljarder kronor.

2015-07-20

Skip to content. | Skip to navigation. Feb 13, 2015 Mr Peterson's older brother, Mr Magnus Peterson ('Magnus') controlled WCF and the Fund's investment manager, Weavering Capital (UK) Jul 29, 2019 manager was an English company known as Weavering Capital (UK) Ltd (“ WCUK”). markedly inflated as a result of Magnus Peterson's fraud. 15 okt 2014 Brittiska åklagare, bla Amanda Pinto från Serious Fraud Office (SFO, dvs brittiska ekobrottsmyndigheten). Magnus Peterson själv, företrädd av Sep 8, 2011 drop its two-year investigation into failed hedge fund Weavering Capital, Weavering, a London-based hedge fund run by Magnus Peterson It transpired that the CEO of the Fund, Magnus Peterson, had perpetrated a fraud which was discovered in March 2009, and that the NAV of the fund had been Jan 26, 2015 Swedish hedge fund manager Magnus Peterson, who managed the a scheme that cost investors in the Weavering Macro Fund about $536 million.

The trial of Magnus 2012-12-15 2020-06-04 – Weavering Fonder la ut uppdrag på Weavering Capital Ltd och de facto Magnus Peterson i England via Weavering Capital i Sverige som fått en fullmakt av Weavering Fonder. Magnus Peterson hanterade därför köp och sälj av värdepapper i England, säger Michael Levin till Realtid.se. 2011-10-17 Vid fondens start utlovade Peterson investerarna att den förvaltades genom en lågriskstrategi men redan i början ingicks positioner som ledde till att 20 procent av kapitalet utraderades. Han ska då ha blåst upp fondens värde genom flera internaffärer och med hjälp av ränteswappar, vilket gjordes med offshorebolaget Weavering Capital Fund på Brittiska Jungfruöarna, som han själv ägde. The liquidators of Weavering Capital, the investment management company set up by Peterson, had by then already filed a $450m civil lawsuit against him, his wife Amanda, and two other directors of Weavering was the UK’s first major fraud involving an investment manager regulated by the FSA. A Swedish PM, Magnus Peterson, ran a $639 million Global Macro scheme for almost 5 years Magnus Peterson, the founder of Weavering Capital and investment manager of the Cayman-registered Weavering Macro Fixed Income Fund, has been found guilty of eight counts of fraud, forgery, false At the end of last month, Mrs Justice Proudman in the High Court found Magnus Peterson, founder of Weavering Capital, along with his wife and two colleagues, jointly and severally liable for a breach of fiduciary duties. The court awarded damages of $450 million against the four.