Brian Kim
PP Blog Tag archives on references to "Brian Kim."
UPDATE: Accused Thief, Bail-Jumper, Passport Fraudster And Ponzi Fugitive Brian Kim Arrested In Hong Kong And Returned To The United States
UPDATE: On the lam for 10 months, accused Ponzi-scheme fugitive Brian Kim was arrested last month and returned to the United States from Kong Kong, authorities said yesterday. Kim, 36, is a former analyst who appeared as a CNBC commentator on issues such as the Dubai debt crisis and so-called “dark pools.” Investigators said he […]
BULLETIN: ‘Fugitive’ TV Analyst And Commodity-Pool Operator Now Faces Order Demanding $12.5 Million In Restitution And Penalties In CFTC’s Civil Case; Brian Kim Was Indicted In February
BULLETIN: A trader and TV analyst declared a “fugitive” in February by Manhattan District Attorney Cyrus R. Vance Jr. now faces a restitution order and penalties totaling more than $12.5 million in a lawsuit filed by the CFTC. Brian Kim, 35, the operator of a hedge fund known as Liquid Capital Management LLC, appeared on […]
BULLETIN: Bench Warrant Issued For Ponzi Schemer Who Ran Commodities Caper, Ripped Off Condo Association To Keep Scheme Afloat And Appeared On CNBC As Trading Analyst, CFTC Says
BULLETIN: A federal judge has frozen the assets of a trader and television analyst charged criminally by a New York County grand jury with multiple felonies in an alleged commodity-pool Ponzi scheme and charged civilly by the U.S. Commodity Futures Trading Commission in the same caper. Brian Kim, 35, is a “fugitive,” declared Manhattan District […]