Violation Tracker Individual Record
Company:Tiger Asia Management LLC
Date:December 12, 2012
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 of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.