Tag: hedge fund

SEC prevailed in a two week jury trial based on diverting funds to a massive Ponzi scheme.

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A hedge fund manager and its principals were charged with fraud for secretly altering the structure of the funds for the benefit of select investors and then raising additional funds without disclosing this to the new investors. The complex eventually …

Hedge Fund Adviser Charged with Fraud For Secretly Restructuring to Favor Select Investors Read More »

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