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Premium Point founder, members plead not guilty to fraud charges – The mismarking was even more serious in Premium’s flagship mortgage credit hedge fund, which was mismarked by 24 percent, and dated back to at least January 2014, the prosecutors added. (Reporting By.
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DiNucci also testified for prosecutors last year in the trial of three former Nomura traders accused of lying to customers about mortgage bond prices, one of whom was found guilty. (Reporting By.
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This chain links the CEO of a major hedge fund or bank to the lowest mortgage broker or loan officer. Jacob Hacker and Paul Pierson analyze this phenomenon in their compelling book,
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