Many Enemies and Problems of Dan Gertler
Dan Gertler has many enemies and many problems. But being his friend is no better. In 2002 David Rafaelov was convicted of smuggling huge amounts of uncut diamonds from Russia to Israel.
Och-Ziff Capital Management Group, Paid $412M To Settle Criminal, Civil Bribery Charges
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…
Congo Backs Billionaire Dan Gertler After Och-Ziff Allegations
KINSHASA – The Democratic Republic of Congo (DRC) defended Israeli-billionaire Dan Gertler’s business dealings in the mineral-rich country, five days after he was linked to a bribery investigation by US authorities.
The “Blood Diamond” Magnate Who Is At The center of Och-Ziff’s Bribery Scandal In Africa
Och-Ziff Capital Management Group LLC will pay $412 million and CEO Daniel Och will pay $2.17 million to resolve U.S. probes into the hedge fund’s role in bribing officials in several African countries, U.S. authorities said on Thursday.