Tag archive for ‘David Ganek’
News On Sunday, March 13th, 2016

Hedge fund manager David Ganek scored a ‘tremendous victory’ in his suit against the US government

Level Global co-founder David Ganek’s lawsuit against U.S. Attorney Preet Bharara, several prosecutors and the FBI has been allowed to move forward. U.S. District Judge William H. Pauley III agreed that More...

sima On Tuesday, August 18th, 2015

Bloomberg: U.S. Says Level Global Founder’s Lawsuit Should Be Tossed

Level Global Investors LP founder David Ganek’s claims that prosecutors and FBI agents illegally raided his hedge fund’s office based on fabricated evidence were called “preposterous” by government lawyers More...

Vered Weiss On Sunday, March 1st, 2015

Hedge Fund Manager David Ganek Sues Government over ‘Surreal’ FBI Raid

David Ganek is suing the government for a “surreal” raid that ultimately destroyed his hedge fund, according to Business Insider. Last December, the United States Court of Appeal, second circuit, More...

Noam Meir On Thursday, July 17th, 2014

David Ganek Asking $44 Million for Jackie O Manhattan Home, Reason: Robbery

– The world’s richest apartment building is seeking a new tenant. –   Former hedge fund manager David Ganek is looking to sell his 8, 000 square foot duplex apartment in the 740 Park Avenue More...

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