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AliasDaniel Kamensky Chicago | GenderMale | Featured in the newsYes | Associated with Law |
Faced controversiesYes | Risk factor0.44 | Linkedin@dan-kamensky | X(Twitter)@dan_kamensky |
Adverse mediaNone | Suspicious claimAccused of extortion, fraud, and obstruction of justice. | Accused of Fraud | Accused in2020 |
Daniel Kamensky has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Daniel Kamensky most frequently mention bad support and high costs.
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Daniel Kamensky is charged with obstructing justice by requesting that a rival bidder conceal the crime and pressuring the bidder to renounce a higher offer.
In a complaint filed in Manhattan federal court today, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”) and Audrey Strauss, Acting United States Attorney for the Southern District of New York, charged Daniel Kamensky, the founder and manager of the hedge fund Marble Ridge Capital (“Marble Ridge”), with securities fraud, wire fraud, extortion, and obstruction of justice. In conjunction with Neiman Marcus’s bankruptcy procedures, KAMENSKY allegedly engaged in criminal acts in an effort to convince a rival bidder to forfeit its higher bid for assets, allowing Marble Ridge to purchase those assets at a lower cost.
KAMENSKY then made an effort to convince the losing bidder to conceal the plan. After being taken into custody this morning, KAMENSKY is scheduled to appear before Magistrate Judge James L. Cott this afternoon.
First Posted2020 | SERP>10 | Sentimental AnalysisNegative | TypeReview |
LanguageEnglish | Allegation #1Fraud | Allegation #2Illegal Business Practices | Allegation #3Extortion |
Conviction?Yes | Sentence #16 Months of Prison | Sentence #2Suspension for 1 Year | Brand ImpactLow |
Top 3 negative keyword association :
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