Fallen 'Wall Street Warrior' Gets Prison for Ponzi Scheme
WEBMar 23, 2011 · Guy De Chimay, 47, once highlighted on reality TV show "Wall Street Warriors," went from successful money-maker to admitted criminal when he pleaded guilty to grand larceny, securities...
'Belgian royal' money manager gets stiff sentence for fraud
WEBMay 17, 2011 · Guy de Chimay, who pleaded guilty to running what prosecutors called a $7 million Ponzi scheme and claiming a link to a Belgian royal fortune, was sentenced to three to nine years in prison.
Money manager gets 3-9 years prison in Ponzi case | Reuters
WEBMar 23, 2011 · Guy Albert de Chimay, 47, was sentenced by New York State Supreme Court Justice Gregory Carro in Manhattan. Carro also ordered de Chimay to pay more than $6 million in restitution.
NY Money Man Pleads Guilty In Royal-ties Scam - CBS News
WEBFeb 2, 2011 · Guy de Chimay pleaded guilty Wednesday to grand larceny, scheming to defraud and other charges, acknowledging that he lured people to put money in a bogus investment vehicle.
SEC Charges New York-Based Money Manager and Firm Touting Ties …
WEBJun 11, 2010 · The SEC obtained an emergency court order to freeze the assets of Guy Albert de Chimay and his firm Chimay Capital Management, Inc., alleging that they solicited investments in a vehicle known as the “Bridge Loan Facility” (BLF) that was to pool investor funds with millions of dollars of Chimay royal …
Money Manager De Chimay Sentenced to 3 to 9 Years for Fraud
WEBMar 23, 2011 · Guy de Chimay, who pleaded guilty to running what prosecutors called a $7 million Ponzi scheme and claiming a link to a Belgian royal fortune, was sentenced to three to nine years in prison.
'Wall Street Warrior' Pleads Guilty to Ponzi Scheme
WEBFeb 2, 2011 · Guy De Chimay, 47, was once featured on a TV reality series "Wall Street Warriors" and used to be a Manhattan stock broker. According to prosecutors, De Chimay stole more than $7...
Chimay Is Sentenced to Up to 9 Years for Fraud Scheme - WSJ
WEBMar 23, 2011 · NEW YORK—A former New York money manager who claimed he managed $200 million for his royal relatives in Belgium was sentenced to serve at least three years in prison Wednesday after he pleaded...
Accused Ponzi schemer de Chimay pleads guilty | Reuters
WEBFeb 2, 2011 · Guy Albert de Chimay, 47, pleaded guilty to four felony counts including grand larceny, scheming to defraud, forgery and violating the Martin Act, a New York state securities law, the district ...
Guilty plea by de Chimay in US Ponzi case | Reuters
WEBFeb 2, 2011 · Guy Albert de Chimay, 47, pleaded guilty to four felony counts including grand larceny, scheming to defraud, forgery and violating the Martin Act, a New York state securities law, the district ...
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