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

Feb 6, 2015 of Weavering Capital (UK) Limited, and former investment manager of the Weavering Macro Fund (the “Fund”), Ulf Magnus Michael Peterson,

Chief Executive Officer at Weavering Capital Ltd. Chief Executive Officer at Weavering Capital Ltd. View profile badges. Mr Peterson, founder of Weavering Capital, had been in custody at HM Prison Wandsworth since the jury returned its verdict; one of the first for a manager of a hedge fund that imploded during the 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. Peterson perpetrated fraud Sweden-born Magnus Peterson, 51, set up Weavering in 1998, making it one of the UK’s oldest hedge funds.

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. The SFO had dropped its investigation into Weavering, but re-opened it in July 2012 under its new director David Green QC, as we reported here . The UK’s Serious Fraud Office (SOF) charged Magnus Peterson, founder of Weavering Capital with six criminal offences.

Vad hande med Weavering Capital? Hittade de nagra pengar? Vad gor Magnus idag?

Jul 20, 2015 Magnus Peterson who was jailed for fraud for 13 years? The disgraced millionaire, who ran and wrecked the Weavering Capital Hedge Fund

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.

Weavering Capital AB. 084129200. Box 7335. 103 90 0733226012. Magnus Stenbocksgatan 5. 222 24, LUND Magnus Pettersson Invest AB. 030381728.

The court awarded damages of $450 million against the four. Despite this, during the period 2005 to 2008, the Fund purportedly entered into 30 Interest Rate Swap contracts (or “IRS contracts”) with Weavering Capital Fund Limited, a related party incorporated in BVI with no external administrator, and in which Mr Magnus Peterson held a majority interest. These IRS contracts were not traded on public exchange but were “over the counter” transactions. 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.

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. He was found guilty by a jury today at Southwark Crown Court of eight counts of fraud, forgery, false accounting and fraudulent trading following a three month trial. Weavering Capital är fokuserat på kapitalförvaltning, aktiehandel, rådgivning och corporate finance till institutioner och förmögna privatpersoner. Verksamheten startades i London 1998 av svensken Magnus Peterson, som tidigare arbetade vid SEB i London.
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8. In March 2000 Mr Peterson caused another company called Weavering Capital Fund Limited ("Weavering Bahamas") to be incorporated, this time in the Bahamas.

Nu saknas fem miljarder kronor från företaget och Magnus Peterson är försvunnen. Foto: Bo Håkansson Nu är det tomt vid skrivborden. Dokument ligger fortfarande kvar, som om borden lämnats i hast.
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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. Foto: Bo Håkansson Nu är det tomt vid skrivborden. Dokument ligger fortfarande kvar, som om borden lämnats i hast.

Se hela listan på en.wikipedia.org Britain's Serious Fraud Office has charged Magnus Peterson, boss of failed London hedge fund Weavering Capital, with six offences of fraud. Peterson, a 49-year-old Swede, will attend Westminster Magnus Peterson, grundare av hedgefonden Weavering Capital, dömdes på fredagen till fängelse i 13 år för bedrägeri i samband med fondens kollaps 2009. 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 2015-01-23 · January 23, 2015, 3:53 AM PST. Weavering Capital (UK) Ltd. founder Magnus Peterson was sentenced on Friday to 13 years in prison, the first time a hedge-fund manager has been jailed in the U.K 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.

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Weavering Capital drivs av Londonsvensken Magnus Peterson, och kraschade för cirka en månad sedan efter uppgifter om otillåten handel i

After the conviction, he was remanded into custody. He is to be sentenced on Jan. 23.