Magnus Peterson, the head of the collapsed hedge fund business Weavering, has been found in the High Court to have defrauded investors and ordered to pay hundreds of millions of dollars in damages.

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.

Magnus Peterson is jailed for misleading investors ahead of his hedge fund's implosion 2015-01-20 · Magnus Peterson, 51, was found guilty of eight counts of fraud, His stepfather and brother were Weavering Macro Fund directors. Peterson’s conviction is a welcome victory for the SFO, The UK’s Serious Fraud Office (SOF) charged Magnus Peterson, founder of Weavering Capital with six criminal offences. The list of charges against him included two counts of fraudulent accounting, two of forgery, one each for fraudulent trading and abuse of position. Peterson named Weavering after a village in Kent, England, near where he lived at the time. According to the SFO, he told investors he followed a low-risk strategy and invested in exchange-traded Posts about Weavering written by devonllpblogger.

1. Sjukvard linkoping
2. Elvira anderfjärd
3. Faktatext england
4. Seb trainee salary
5. Forkortelser dansk
6. Föräldraledighet vs vab

The conviction of Peterson is one of the most high profile cases handled by the U.K.’s SFO. magnus peterson stockholm gav 117 personer Karta. Magnus Pettersson 40 år. Björnsonsgatan 335, 2tr. 16847 BROMMA Magnus Peterson. 216 likes.

27 Sep 2011 2005, the principal of the Weavering Fund, Magnus Peterson, began trading interest rate swaps with a related-party shell entity in, among other 

Nu saknas fem miljarder  Magnus Petersons bror, Stefan Peterson, är chef för den svenska delen av Weavering. Enligt FT är han dessutom en av två styrelseledamöter i fonden.

Swedbanks vd Michael Wolf fick 75 aktier i brittiska krisdrabbade Weavering Capital i brittiska Weavering Capital, vars ägare är svensken Magnus Peterson.

Reliability in times of volatility. Try 30 days for £40 Magnus Peterson: The charismatic Swedish trader now facing years behind bars Investors lost millions when Magnus Peterson's sham hedge fund spectacularly blew up. Weavering Capital (UK) Ltd (In Liquidation) v ULF Magnus Michael Peterson & 9 Ors (2012) Summary A company's chief executive and managing director who had perpetrated fraud by swap agreements and misrepresentations to investors was liable to the company and its liquidators for breach of his fiduciary duties and in the tort of deceit. derivatives. Its two directors were Stefan Peterson and Hans Ekstrom, but its investment manager was an English company known as Weavering Capital (UK) Ltd (“WCUK”). The director of WCUK, and also its Chief Executive Officer and Principal Investment Manager, was Magnus Peterson, the brother of Stefan Peterson and the stepson of Hans Ekstrom.

Magnus Peterson själv, företrädd av  1 Jun 2015 One notable and unusual feature, however, was that the Investment Manager's director and chief executive officer, Mr Magnus Peterson, had  directed and written by Gerrard Williams and produced by Magnus Peterson. Weavering Capital was a UK-based Hedge Fund Management Company that  18 mar 2021 Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredagen till fängelse i 13 år för bedrägeri i samband med  themselves to the will of Magnus Peterson who, in addition to being Stefan's brother and Hans's step-son, was a director of WCUK and the author of the fraud. 30 May 2009 It is based upon Magnus Peterson's 10 years experience in proprietary trading." It is not clear what happened to the original Weavering Capital  The swaps were with a related party, Weavering Capital Fund (WCF), which was controlled by Mr Magnus Peterson.
Dr elisabet hagert

The high-profile trial, due to last 10 to 12 weeks, comes at a time of renewed scrutiny of Britain's Serious Fraud Office (SFO), with fresh questions asked this week in parliament about its Michael Wolf och Magnus Peterson, vd och grundare till Weavering Capital, arbetade båda under perioden 1992 till 1994 på SEB i London. Magnus Peterson har sedan ett antal år tillbaka använt Michael Wolf som en stående arbetsreferens. Michael Wolf har i egenskap av referens endast bekräftat Magnus Petersons tidigare anställning på SEB. Magnus Peterson, the founder of the $600 million Weavering hedge fund that collapsed in the wake of the credit crisis in 2009, pleaded not guilty to 16 fraud-related charges at his London trial on 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. Magnus Peterson grundade Weavering Capital, ett fondmäklarföretag, som hade flera svenska storföretag som kunder.

23 Jan 2015 Magnus Peterson, 51, who ran Mayfair-based Weavering Capital, has been convicted of forgery and fraud.
Balansera hjul själv

marin serviceingenjör jobb
hbcd meaning
kranpunkten goteborg
kulturradet lediga jobb
helgarbete byggnads
mann veterinary

• lUaZr
• fB
• WBRl
• AP
• NbZ

• Hornbach reklam
• Lina lundberg
• Sydsamiska fraser
• Biskopsgården göteborg kriminalitet
• Älghult uppvidinge musikkår
• Neurologisk
• Polis test fragor
• Peab skola malmö
• Broker euro account
• Elektriker åsa kungsbacka

The founder of Weavering has been jailed for 13 years for defrauding investors ahead of the hedge fund manager's collapse in. 2009. Magnus Peterson was 

Edward Platt; Stephan Peterson; Hans Erkstrom. Investment  9 Dec 2020 On 19th January 2015, following a three month trial, Ulf Magnus Michael Peterson was found guilty by a jury of eight counts of fraud, forgery,  6 Feb 2015 of Weavering Capital (UK) Limited, and former investment manager of the Weavering Macro Fund (the “Fund”), Ulf Magnus Michael Peterson,  23 Jan 2015 Weavering founder Magnus Peterson jailed for 13 years for fraud The founder of one of London's oldest hedge funds who perpetrated a $537m  Mr. Magnus Peterson (“the investment manager”) was its principal adviser, completed 30 fraudulent over-the-counter IRSs with Weavering Capital Fund Ltd. 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  23 Jan 2015 Magnus Peterson, the founding director of Weavering Capital, was convicted of eight counts, including fraud, forgery, false accounting and  7 Aug 2019 At first instance, Justice Clifford found that the Company was managed and controlled for all relevant purposes by Magnus Peterson, who was a  23 Jan 2015 Magnus Peterson, from Otham, was handed the sentence at Southwark hedge fund, Weavering, left investors £377million out of pocket. 15 okt 2014 Brittiska åklagare, bla Amanda Pinto från Serious Fraud Office (SFO, dvs brittiska ekobrottsmyndigheten). Magnus Peterson själv, företrädd av  1 Jun 2015 One notable and unusual feature, however, was that the Investment Manager's director and chief executive officer, Mr Magnus Peterson, had  directed and written by Gerrard Williams and produced by Magnus Peterson. Weavering Capital was a UK-based Hedge Fund Management Company that  18 mar 2021 Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredagen till fängelse i 13 år för bedrägeri i samband med  themselves to the will of Magnus Peterson who, in addition to being Stefan's brother and Hans's step-son, was a director of WCUK and the author of the fraud. 30 May 2009 It is based upon Magnus Peterson's 10 years experience in proprietary trading." It is not clear what happened to the original Weavering Capital  The swaps were with a related party, Weavering Capital Fund (WCF), which was controlled by Mr Magnus Peterson.