The SEC brought another action involving a hedge fund and fraud by its managers. Specifically, the Commission alleged in a complaint filed on Tuesday that Juno Mother Earth Asset Management, LLL, a registered investment adviser, Eugenio Verzili, its chief compliance …

HEDGE FUND MANAGERS DIVERT INVESTOR FUNDS Read More »

The demise of Taylor, Bean & Whitaker, as well as Colonial Bank, continues to spawn guilty pleas. This time Raymond Bowman, the former president of Taylor Bean, pleaded guilty to charges of conspiring to commit bank, wire and securities fraud …

ANOTHER GUILTY PLEA FROM THE DEMISE OF TAYLOR BEAN Read More »