Relevant:
- Investors Seek to Pull $1 Billion From Hedge Fund
- Former Harbinger Employee Attempting To Take Phil Falcone For A Ride
- Falcone’s Partners Master Fund Said to Limit Client Withdrawals
- Hedge Fund Harbinger Capital Portfolio Update: Selling Large Chunk of Calpine
- Phil Falcone Resigns From Harbinger Group, Collects $40.3 Million
2012-06-26 — bloomberg.com
Philip Falcone, the billionaire founder of Harbinger Capital Partners LLC, faces a lawsuit from U.S. regulators as soon as this week over claims he improperly borrowed client money from his hedge fund to pay his taxes and gave preferential treatment to Goldman Sachs Group Inc., according to two people familiar with the matter.
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