LittleSis: Dan Kamensky

Dan Kamensky, founder of hedge fund Marble Ridge Capital, was arrested and charged with fraud, extortion and obstruction of justice in connection to Neiman Marcus's bankruptcy bid, the US Department of Justice announced Thursday. The charges are part of an alleged bid-rigging scheme tied to the retailer's bankruptcy. According to the Justice Department, Kamensky sought to suppress a rival bid for Neiman's MyTheresa assets so that Marble Ridge could secure the shares for a lower price. Then he attempted to coerce the rival bidder to cover up the alleged scheme, the DOJ said. Kamensky has been charged with one count of fraud in the offer or sale of securities, one count of wire fraud, one count of extortion and bribery in connection with a bankruptcy and one count of obstruction of justice. Each count carries a maximum sentence ranging from 5 to 20 years in prison. Neiman Marcus filed for bankruptcy in May 2020. MyTheresa, an e-commerce business, was acquired by Neiman in 2014.

Donor	Common Recipients
John W Rowe	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Boehner for Speaker Cmte
Sheldon Adelson	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Ted Cruz, Boehner for Speaker Cmte
Edward C Levy Jr	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Scott P Brown, Robert Dold, Ted Cruz, Boehner for Speaker Cmte
Michael Keiser	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Scott P Brown, Robert Dold, Ted Cruz, Boehner for Speaker Cmte
Richard Baxter Gilliam	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Cantor Victory Fund, Boehner for Speaker Cmte
John Canning Jr	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Boehner for Speaker Cmte
Kenneth D Moelis	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Cantor Victory Fund, Ted Cruz, Boehner for Speaker Cmte
Sanford E Perl	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Scott P Brown, Robert Dold, Ted Cruz, Boehner for Speaker Cmte
Chase Carey	John Boehner, Bob Corker, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Boehner for Speaker Cmte, McConnell Victory Kentucky
Shahira Knight	John Boehner, Eric Cantor, Mitch McConnell, Defend America PAC, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Boehner for Speaker Cmte
Stanley Tate	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Ted Cruz
Ed Bosarge	John Boehner, Bob Corker, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Ted Cruz, Boehner for Speaker Cmte
Jack N. Halpern	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Ted Cruz, Boehner for Speaker Cmte
Kelly Roberts	John Boehner, Bob Corker, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Scott P Brown, Robert Dold, Boehner for Speaker Cmte, McConnell Victory Kentucky
Frank Baxter	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Ted Cruz, Boehner for Speaker Cmte, McConnell Victory Kentucky
Duane R Roberts	John Boehner, Bob Corker, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Scott P Brown, Robert Dold, Boehner for Speaker Cmte, McConnell Victory Kentucky
Stephen Schwarzman	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Ted Cruz, Boehner for Speaker Cmte
Jeffrey A Altman	John Boehner, Eric Cantor, Bob Corker, John McCain, Defend America PAC, Mitt Romney, Andrew Cuomo, Every Republican is Crucial PAC, Scott P Brown, Matt Doheny
Stanley Druckenmiller	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Mitt Romney, Andrew Cuomo, Every Republican is Crucial PAC, Scott P Brown, Cantor Victory Fund, Boehner for Speaker Cmte
Janet Berman	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Defend America PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Boehner for Speaker Cmte

Donor

Common Recipients

John W Rowe

John Boehner, Eric Cantor, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Boehner for Speaker Cmte

Sheldon Adelson

John Boehner, Eric Cantor, John McCain, Mitch McConnell, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Robert Dold, Ted Cruz, Boehner for Speaker Cmte

Edward C Levy Jr

John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Scott P Brown, Robert Dold, Ted Cruz, Boehner for Speaker Cmte

Michael Keiser

John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Scott P Brown, Robert Dold, Ted Cruz, Boehner for Speaker Cmte

Richard Baxter Gilliam

John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Cantor Victory Fund, Boehner for Speaker Cmte