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A collection of news and information related to MICG Investment Management published by this site and its partners.

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    May 6, 2013 |Story| Daily Press

  1. Martinovich found guilty on 17 federal fraud counts

    NEWPORT NEWS — A federal jury on Monday found Jeffrey A. Martinovich, the head of now-defunct MICG Investment Management, guilty on 17 of the 25 fraud counts he faced.
    NEWPORT NEWS — A federal jury on Monday found Jeffrey A. Martinovich, the head of now-defunct MICG Investment Management, guilty on 17 of the 25 fraud counts he faced. Following a case that saw more 35 witnesses take the stand and featured...

    Tags: FBI, Stock Market, Bankruptcy, Finance, Judges

    2. May 7, 2013 |Story| Daily Press

  2. Former Newport News investment firm CEO found guilty of fraud

    The former head of an investment brokerage was found guilty of fraud on 17 counts in federal court on Monday.
    The former head of an investment brokerage was found guilty of fraud on 17 counts in federal court on Monday. Prosecutors had argued to jurors that Jeffrey A. Martinovich, former CEO of MICG Investment Management, defrauded hedge fund investors by...

    Tags: Newport News (Newport News, Virginia), Mutual Funds, Investments

    3. May 3, 2013 |Story| Hampton Roads Daily Press

  3. Jury still out in Martinovich case

    NEWPORT NEWS — A jury in U.S. District Court in Newport News didn't reach a verdict by week's end on Friday in the federal fraud case against Jeffrey A. Martinovich, and will return Monday to resume their discussions.
    NEWPORT NEWS — A jury in U.S. District Court in Newport News didn't reach a verdict by week's end on Friday in the federal fraud case against Jeffrey A. Martinovich, and will return Monday to resume their discussions. Martinovich, the former owner...

    Tags: Trials, Justice System, Judges, Prosecution, Newport News (Newport News, Virginia)

    4. May 1, 2013 |Story| Hampton Roads Daily Press

  4. Jury hears closing arguments in Martinovich case

    NEWPORT NEWS — To hear federal prosecutors tell it, the story of Jeffrey A. Martinovich and one of his hedge funds is a tale of deception against his own clients.
    NEWPORT NEWS — To hear federal prosecutors tell it, the story of Jeffrey A. Martinovich and one of his hedge funds is a tale of deception against his own clients. The heart of the case, they contend, is that the head of MICG Investment...

    Tags: Sports, Finance, Prosecution, Banking, Mutual Funds

    5. Apr 30, 2013 |Story| Daily Press

  5. Former MICG Investment CEO takes the stand in federal court

    The former head of a Newport News brokerage took the stand Monday to say why the hedge fund he managed had a large stake in a solar panel company.
    The former head of a Newport News brokerage took the stand Monday to say why the hedge fund he managed had a large stake in a solar panel company. Jeffrey A. Martinovich, the former CEO of MICG Investment Management, is facing federal fraud charges as...

    Tags: Newport News (Newport News, Virginia), Mutual Funds

    6. May 1, 2013 |Story| Daily Press

  6. Former investment brokerage head says employee misled him

    A former hedge fund manager facing federal fraud charges told the courtroom on Tuesday that his employee painted an overly positive picture of a struggling solar company.
    A former hedge fund manager facing federal fraud charges told the courtroom on Tuesday that his employee painted an overly positive picture of a struggling solar company. Prosecutors are arguing that Jeffrey A. Martinovich, the former CEO of MICG...

    Tags: Prosecution, Mutual Funds

    7. May 1, 2013 |Story| Hampton Roads Daily Press

  7. In fraud case Martinovich puts blame on employee

    During extensive questioning Tuesday in his federal fraud trial, former hedge fund manager Jeffrey A. Martinovich told a prosecutor he was misled about the value of a key investment by one of the government's star witnesses.
    During extensive questioning Tuesday in his federal fraud trial, former hedge fund manager Jeffrey A. Martinovich told a prosecutor he was misled about the value of a key investment by one of the government's star witnesses. Martinovich – the CEO...

    Tags: Economy, Business and Finance, Bankruptcy, Financially Distressed Companies, Companies and Corporations, Justice System

    8. Apr 29, 2013 |Story| Hampton Roads Daily Press

  8. Martinovich says he believed in solar firm

    NEWPORT NEWS — Jeffrey A. Martinovich testified at his federal fraud trial Monday that he touted a hedge fund with a large stake in a solar panel company for one simple reason: He strongly believed in the solar firm's prospects.
    NEWPORT NEWS — Jeffrey A. Martinovich testified at his federal fraud trial Monday that he touted a hedge fund with a large stake in a solar panel company for one simple reason: He strongly believed in the solar firm's prospects. Martinovich, the...

    Tags: Travel, Bankruptcy, Sports, Finance, Financially Distressed Companies

    9. Apr 27, 2013 |Story| Hampton Roads Daily Press

  9. Martinovich expected to testify Monday in fraud trial

    Jeffrey A. Martinovich will take the stand Monday, the last witness in his federal fraud trial. The CEO of the now-defunct MICG Investment Management is in court in Newport News, facing multiple fraud charges. Through three weeks of trial, witnesses...

    Tags: Stock Market, Prices, Witnesses, Prosecution, Newport News (Newport News, Virginia)

    10. Apr 25, 2013 |Story| Hampton Roads Daily Press

  10. Former MICG auditor defends Martinovich

    NEWPORT NEWS — A former auditor for a Newport News investment management firm testified Thursday that there was nothing wrong with the company's chief executive being involved in "a discussion" about the value one of the firm's holdings. Michael...

    Tags: Witnesses, Justice System, Lawyers, Prosecution, Accounting and Auditing

    11. Feb 5, 2013 |Story| Hampton Roads Daily Press

  11. Judge puts Martinovich's post-arrest spending habits on trial

    The upcoming trial for Jeffrey Martinovich, the former CEO of the now-defunct investment firm MICG Investment Management LLC, centers on fraud accusations.
    The upcoming trial for Jeffrey Martinovich, the former CEO of the now-defunct investment firm MICG Investment Management LLC, centers on fraud accusations. But Martinovich's post-arrest spending habits have also come under a microscope. At a pre-trial...

    Tags: Bankruptcy, Financially Distressed Companies, Finance, Judges, Prosecution

    12. Oct 12, 2012 |Story| Hampton Roads Daily Press

  12. MICG's Martinovich indicted on 26 charges of fraud

    NEWPORT NEWS — Jeffrey A. Martinovich, former CEO of the now defunct investment firm MICG Investment Management LLC, was arrested Friday on 26 federal charges of mail fraud, wire fraud, bankruptcy fraud and unlawful monetary transactions, the U.S. attorney's office announced.
    NEWPORT NEWS — Jeffrey A. Martinovich, former CEO of the now defunct investment firm MICG Investment Management LLC, was arrested Friday on 26 federal charges of mail fraud, wire fraud, bankruptcy fraud and unlawful monetary transactions, the U.S....

    Tags: FBI, Business Enterprises, Environmental Issues, Bankruptcy, Finance

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MICG Investment Management Photos
Jeffrey A. Martinovich, former CEO of MICG Investment M...
(October 16, 2012)
Martinovich Detention Hearing
A peek inside the home once owned by Jeffrey A. Martino...
(June 15, 2011)
PHOTO GALLERY: Look inside $2.7 million Martinovich home