Former Och-Ziff Capital Management Group executive Michael Cohen faced more fallout over allegations related to his time overseeing investments in Africa and elsewhere.

Prosecutors with the U.S. Attorney’s Office for the Eastern District of New York unsealed an October indictment against Cohen Wednesday. Cohen was charged for allegedly inducing a U.K.-based charitable organization to invest in a fund focused on the African mining sector, which included the company Strata Ltd., without disclosing his conflicts of interest and self-dealings as part of the fraudulent scheme.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]