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USA v. Cohen
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April 20, 2020
Former Och-Ziff Exec Freed A Week Early Over COVID-19
A judge allowed a former Och-Ziff Capital Management Group executive to serve the last week of a three-month prison sentence at his parents' home after the Bureau of Prisons attempted to release him amid the pandemic but ran into administrative hurdles.
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November 19, 2019
Citing Oath, Judge Sends Former Och-Ziff Exec To Prison
A Brooklyn federal judge sentenced a former executive at Och-Ziff Capital Management Group to three months in prison on Tuesday for lying to investigators, saying he felt compelled to do so by the oath he took to "do equal right to the poor and to the rich."
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February 25, 2019
Feds Want Former Och-Ziff Exec's Atty DQ'd In Fraud Case
The attorney representing a former Och-Ziff Capital Management Group executive was a first-hand witness to incriminating statements he has made and could be called to testify at his criminal fraud trial, prosecutors have told a New York federal judge.
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June 26, 2018
Former Och-Ziff Exec Turns Himself In, Denies Fraud Charges
A former executive of Och-Ziff Capital Management Group LLC on Tuesday surrendered to U.S. authorities and denied hiding conflicts of interest involved in a multimillion-dollar investment deal and faking a document after learning investigators were looking into foreign bribery by the hedge fund.
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May 11, 2018
SEC's Och-Ziff Suit Put On Hold For Criminal Case
At the request of government prosecutors, a New York federal judge largely paused a U.S. Securities and Exchange Commission case against two former executives of Och-Ziff Capital Management Group LLC on Friday so that a related criminal case can play out.
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January 03, 2018
Former Och-Ziff Exec Charged With Investment Fraud
A former executive of Och-Ziff Capital Management Group LLC stands accused of hiding conflicts of interest in a multimillion-dollar investment deal and faking a document after learning investigators were looking into foreign bribery by the hedge fund, according to an indictment unsealed Wednesday.