July 28, 2014
Posted January 26, 2016
Peter A. Jensen, former chief operating officer at Harbinger Capital Partners, agreed to pay $200,000 to settle charges he assisted a scheme by the firm and its owner Philip A. Falcone to misappropriate millions of dollars from a hedge fund they managed to pay Falcone’s personal taxes. Falcone and Harbinger consented to a settlement last year in which they agreed to pay more than $18M and admit wrongdoing. SEC
Tagged in: Securities Fraud,