In the News

In the News...

Seiden Law Group Brings Forth Lawsuit Against Wine Ponzi Scheme Targeting New York’s Most Powerful Enophiles

A Wine Ponzi Scheme Targeted New York’s Most Powerful Enophiles, Clients Allege BY MITCH FRANK | Wine Spectator Omar Khan organized dinners with top chefs and rare vintage wines. Now several clients allege that he’s a fraud who took their money Sep 9, 2019: For wine lovers and executives, the dinners were sorely tempting: dishes…

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Seiden Law Group Helps Initiate Lawsuit Against Alleged Fraudster

DA’s office probing wine consultant accused of scamming Wall Street elite BY KEVIN DUGAN | New York Post A wine-loving business consultant accused of bilking Wall Street highfliers out of millions is being probed by the Manhattan District Attorney’s Office, The Post has learned. Prosecutors in the DA’s Major Economic Crimes bureau have met with…

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Seiden Law Group to take on alleged “Ponzi-like” wine scheme

High-profile Wall Streeters hit by ‘Ponzi-like’ wine scam: lawsuit BY KEVIN DUGAN | New York Post A New York business consultant known for throwing lavish wine parties at five-star eateries like Daniel has bilked a cadre of Wall Street bigwigs out of millions, according to a shocking new lawsuit. Omar Khan, who runs the Sensei…

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SEIDEN LAW GROUP GETS JUSTICE: Hedge fund to pay $90million judgment

The New York Post: Hedgie plundered own fund to avoid giving $90M bonus to employees: suit BY CARLTON ENGLISH | The New York Post A vengeful hedge fund manager looted his own fund to avoid paying two former employees their bonuses, according to new bombshell complaint. Paul Touradji has been moving hundreds of millions of…

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The Seiden Group Featured on the front page of the New York Law Journal

BY THE SEIDEN GROUP After Decade-Long Legal Fight, Hedge Fund Managers Win $46M BY JASON GRANT | July 01, 2019 New York Law Journal, VOLUME 262–NO.1

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Shareholder of Global Cord Blood Corporation (NYSE: CO) Hires Global Law Firm, The Seiden Group, to Help Investigate and Enforce Rights

PR NEWSWIRE NEW YORK, June 17, 2019 /PRNewswire/ — A shareholder of Global Cord Blood Corporation (NYSE: CO) (the “Company” or “Global Cord”) has hired The Seiden Group, a law firm headquartered in New York, as shareholder counsel to communicate minority shareholder interests to the Independent Directors and help effect necessary changes for the benefit of the Company and…

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New York Law Journal: After Decade-Long Legal Fight, Hedge Fund Managers Win $46 Million; Now Comes the Appeal

BY JASON GRANT | New York Law Journal “I will not pay you, I will not pay you a dime, you know, and before this is done and over, your wife will be here in the office, here on her knees, begging for mercy,” a hedge fund founder and defendant yelled at an employee in…

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The Seiden Group Secures $90 Million Judgment for Client

Wall Street Journal: Two Former Hedge Fund Employees Expected to Get $90 Million Jury Payout BY JULIET CHUNG | The Wall Street Journal Two former employees of commodities hedge fund Touradji Capital Management LP are expected to receive roughly $90 million after winning a decadelong lawsuit against the firm. . . After less than four…

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United States Court Issues Arrest Warrant for Siping Fang, Wealthy Chinese Businessman and Former Representative of the People’s Congress

PR NEWSWIRE On April 23, 2019, a Nevada judge issued a warrant for the immediate arrest of Siping Fang, Chairman of Nasdaq-delisted China Valves Technology, Inc. (Ticker: CVVT).  The judge’s order instructed that the arrest warrant be lodged with law enforcement agencies including Interpol and the National Crime Information Center. Based on the detailed reconstruction of Siping Fang’s actions, the court…

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United States Court Issues Arrest Warrant for Wealthy China Businessman Siping Fang

PR NEWSWIRE On April 23, 2019, a Nevada judge issued a warrant for the immediate arrest of Siping Fang, the chairman of Nasdaq-delisted China Valves Technology, Inc. (Ticker: CVVT), one of the largest valve manufacturers in China. The judge’s order instructed that the arrest warrant be lodged with law enforcement agencies including Interpol and the National Crime Information Center.  Siping Fang had…

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