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Tag Archives: Daniel S. Och

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Och-Ziff Capital Management Group, Paid $412M To Settle Criminal, Civil Bribery Charges

GeneralBy Joe LevinNovember 17, 2016Leave a comment

Och-Ziff Capital Management Group, the New York-based hedge fund that is buying 14 ski resort properties across the country, including Loon Mountain and Mt. Sunapee, earlier this year agreed to pay $412 million in criminal and civil penalties to settle charges related to offering bribes in several African nations, with some money allegedly going to…

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