Search Results for: Daniel Thibeault

Alts fund manager Daniel Thibeault arrested in securities fraud

December 17th, 2014 (0)
The FBI accused GL Capital Partners CEO of creating fictitious loans to divert $12.6 million in assets to business accounts A prominent alternative fund manager in Waltham, Mass., was arrested on securities fraud charges last week after the FBI ...

Fund board severs ties with Thibeault after arrest

December 31st, 2014 (0)
Alt fund manager accused of creating fictitious loans no longer has access to the GL Beyond Income Fund The small financial services empire of Daniel Thibeault, a well-known asset manager who was arrested earlier this month on charges of ...
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