Fraudicide is Painless

The scion of a commodity trading fortune goes missing after his hedge fund implodes.

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Sources:

Intro

• We had AI analyze 50 hours of sports on TV. t detected gambling ads everywhere. Has the marketing gone too far? [WaPo]
• Former JAFCU head, husband sued for allegedly embezzling $91M [WLBT3]
• Filings reveal former JAFCU head likely facing criminal charges [WLBT3]

Sam Israel III

• Sam Israel Jr., a Leader In Coffee Trading, Dies [NYT]
• A Con Man Who Lives Between Truth and Fiction [NYT]
  Hennessee Group ~40 Clients/$56M [SEC Admin. Order, IA Release No. 2871] — https://www.sec.gov/files/litigation/admin/2009/ia-2871.pdf
• Bayou 2003 Deposits Exceeded $125M [SEC Complaint, 05-CV-8376] — https://www.sec.gov/files/litigation/complaints/comp19406.pdf
• Bayou Clawback 95 Adversary Proceedings [Bankruptcy Court Filing] — https://www.govinfo.gov/content/pkg/USCOURTS-nysb-7_06-ap-08422/pdf/USCOURTS-nysb-7_06-ap-08422-0.pdf
• Samuel Israel III [SEC Litigation Release] — https://www.sec.gov/litigation/litreleases/lr19406.htm
• Samuel Israel III [SEC Press Release] — https://www.sec.gov/news/press/2005-139.htm
• Bayou Group [CFTC Press Release] — https://www.cftc.gov/PressRoom/PressReleases/5121-05
• Samuel Israel III [DOJ Sentencing Release] — https://www.justice.gov/archive/usao/nys/pressreleases/April08/israelsamuelsentencepr.pdf
• Bayou Victims Forfeiture [DOJ Release] — https://www.justice.gov/usao-sdny/pr/victims-bayou-hedge-funds-receive-another31-million-forfeited-assets-including-millions
• James Marquez Co-Founder [InvestmentNews] — https://investmentnews.com/industry-news/news/bayou-mastermind-gets-20-year-sentence-14877
• James Marquez Sentencing [InvestmentNews] — https://www.investmentnews.com/industry-news/news/former-bayou-ceo-sentenced-to-jail-13386
• Samuel Israel III Manhunt [Fox News] — https://www.foxnews.com/story/hedge-fund-swindler-admits-staging-suicide-to-avoid-jail
• Samuel Israel III Sentencing [Fox News] — https://www.foxnews.com/story/hedge-fund-swindler-gets-more-prison-time-for-trying-to-avoid-20-year-sentence.amp
• Samuel Israel III Surrender [NBC News] — https://www.nbcnews.com/news/amp/wbna25495609
• Samuel Israel III Disappearance [CBS News] — https://www.cbsnews.com/news/cops-hedge-fund-swindler-no-suicide
• The Search for a Missing Trader Goes Global [New York Times] — https://www.nytimes.com/2008/06/14/business/14bayou.html
• Did Fees at Bayou Overwhelm Diligence? [New York Times] — https://www.nytimes.com/2005/08/30/business/did-fees-at-bayou-overwhelm
• Clues to a Hedge Fund's Collapse [New York Times] — https://www.nytimes.com/2005/09/17/business/clues-to-a-hedge-funds-collapse
• Several Prominent Firms Invested in Bayou Hedge Funds [WSJ] — https://www.wsj.com/articles/SB112536690332726357
• State May Have $100 Million Of Bayou Funds [WSJ] — https://www.wsj.com/articles/SB112541229967826650
• Spotting a Bayou Before You Fall Into It [WSJ] — https://www.wsj.com/articles/SB112544063792727124
• Bayou Is Probed as Investors Seek Their Cash [WSJ] — https://www.wsj.com/articles/SB112493803797122773
• Suits Target Fund's Early Pullouts [WSJ] — https://www.wsj.com/articles/SB115621287849341876
• Bayou Investors Who Got Out Early Lose Their Bid [WSJ] — https://www.wsj.com/articles/SB118679292540994807
• Hedge-Fund Havoc: Missing Cash And a Principal's Suicide Note [WSJ] — https://www.wsj.com/articles/SB112509707359124571
• Robert Booth Nichols $10M Docket [CourtListener] — https://www.courtlistener.com/docket/4334434/united-states-v-israel-iii/
• Robert Booth Nichols Deposition [Archive.org] — https://archive.org/stream/RobertBoothNicholsDepositionSamIsraelCase/Robert+Booth+Nichols+deposition+-+Sam+Israel+case_djvu.txt
• Hennessee Group Enforcement Action [SEC] — https://www.se...