Andrew Caspersen (original) (raw)
Andrew W.W. Caspersen is an American financier and formerly a partner and managing director at PJT Partners Inc.'s Park Hill Group. In March 2016, Caspersen was charged by federal prosecutors with securities fraud and wire fraud. The government alleged that Caspersen engaged in a 95millionfraudscheme,includingover95 million fraud scheme, including over 95millionfraudscheme,includingover20 million actually received, and the rest in solicited investments. In June 2016, the government filed additional charges, alleging a larger scheme in which Caspersen actually received 63million,includingmoneyfromfamilyandfriends.ThegovernmentallegesthatCaspersenlost63 million, including money from family and friends. The government alleges that Caspersen lost 63million,includingmoneyfromfamilyandfriends.ThegovernmentallegesthatCaspersenlost108 million in stock or options trading between February 11 and March 9, 2016.
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| dbo:abstract | Andrew W.W. Caspersen is an American financier and formerly a partner and managing director at PJT Partners Inc.'s Park Hill Group. In March 2016, Caspersen was charged by federal prosecutors with securities fraud and wire fraud. The government alleged that Caspersen engaged in a 95millionfraudscheme,includingover95 million fraud scheme, including over 95millionfraudscheme,includingover20 million actually received, and the rest in solicited investments. In June 2016, the government filed additional charges, alleging a larger scheme in which Caspersen actually received 63million,includingmoneyfromfamilyandfriends.ThegovernmentallegesthatCaspersenlost63 million, including money from family and friends. The government alleges that Caspersen lost 63million,includingmoneyfromfamilyandfriends.ThegovernmentallegesthatCaspersenlost108 million in stock or options trading between February 11 and March 9, 2016. On July 6, 2016 Caspersen pleaded guilty to fraud involving $38 million, one count of securities fraud and one count of wire fraud, as part of a plea agreement. Caspersen agreed with prosecutors to a sentence of 12 to 16 years in prison, but Judge Jed S. Rakoff, who has been a critic of Federal sentencing guidelines, departed downward from the plea agreement and sentenced Caspersen to only four years in prison. Caspersen was Federal inmate #75827-054 and was held in USP Lewisburg in Pennsylvania; he was released on 26 June 2019. Caspersen was 39 years old when he was sentenced in 2016. (en) |
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| rdfs:comment | Andrew W.W. Caspersen is an American financier and formerly a partner and managing director at PJT Partners Inc.'s Park Hill Group. In March 2016, Caspersen was charged by federal prosecutors with securities fraud and wire fraud. The government alleged that Caspersen engaged in a 95millionfraudscheme,includingover95 million fraud scheme, including over 95millionfraudscheme,includingover20 million actually received, and the rest in solicited investments. In June 2016, the government filed additional charges, alleging a larger scheme in which Caspersen actually received 63million,includingmoneyfromfamilyandfriends.ThegovernmentallegesthatCaspersenlost63 million, including money from family and friends. The government alleges that Caspersen lost 63million,includingmoneyfromfamilyandfriends.ThegovernmentallegesthatCaspersenlost108 million in stock or options trading between February 11 and March 9, 2016. (en) |
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