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Subscription Credit Facilities Fraud Highlighted By Elliot Smerling Case
An executive from Florida-based JES Global Capital has been indicted on charges he lied about his investors in order to obtain a US$ 95 million bank loan for his $500 million fund, according to federal prosecutors in Manhattan. Fraud in subscription credit facilities are a crime. Elliot S. Smerling (age 52) of Lake Worth, Florida […] Full investment news article
Apollo Co-founder Josh Harris To Step Down From Day-to-day Role
Joshua (Josh) Harris is a billionaire American private equity investor who co-founded Apollo Global Management. Josh Harris has decided to step down from his day-to-day role as managing director on completion of Apollo’s deal with Athene Holding. Harris will remain on Apollo’s board and its executive committee. Josh Harris plans to “return to his roots” […] Full investment news article