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 J Fisher	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Cantor Victory Fund, Robert Dold, Boehner for Speaker Cmte
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
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
Ronald Perelman	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Defend America PAC, Mitt Romney, Andrew Cuomo, Every Republican is Crucial PAC, Boehner for Speaker Cmte, McConnell Victory Kentucky
Philip H Geier Jr	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
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
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
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
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
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
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
Richard Hohlt	John Boehner, Eric Cantor, 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
Al D’Amato	John Boehner, Bob Corker, John McCain, Mitch McConnell, Defend America PAC, Mitt Romney, Andrew Cuomo, Scott P Brown, Ted Cruz, Boehner for Speaker Cmte
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
Bernie Marcus	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Mitt Romney, Every Republican is Crucial PAC, Scott P Brown, Cantor Victory Fund, McConnell Victory Kentucky
Roy C Coffee	John Boehner, Eric Cantor, Bob Corker, John McCain, Mitch McConnell, Defend America PAC, Mitt Romney, Every Republican is Crucial PAC, Robert Dold, Ted Cruz
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
Robert Schellhas	John Boehner, Eric Cantor, John McCain, Mitch McConnell, Defend America PAC, Majority Committee PAC--MC PAC, Mitt Romney, Every Republican is Crucial PAC, Robert Dold, Boehner for Speaker Cmte
Miriam 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

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Common Recipients

John J Fisher