Violation Tracker Individual Record

Company: 
Tiger Asia Management LLC
Penalty: 
$16,000,000
Year: 
2012
Date: 
December 12, 2012
Primary Offense: 
fraud
Violation Description: 

Tiger Asia Management LLC, an international hedge fund management company, pleaded guilty to a wire fraud scheme.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of New Jersey
Civil or Criminal Case: 
criminal
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.