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Securities and Exchange Commission v. Buckhannon et al
Case Number:
8:10-cv-02859
Court:
Nature of Suit:
Judge:
Government Agencies
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September 25, 2012
Hedge Fund Exec Ordered To Pay $1.6M In Misused-Funds Case
A Florida federal judge on Monday ordered a former manager of two bankrupt Florida hedge funds to pay back more than $1.6 million he allegedly obtained in a scheme to misappropriate $34 million from investors.
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November 17, 2011
Investment Schemers To Pay $4M Penalties In SEC Suit
A Florida federal judge on Wednesday ordered the managers of Imperium Investment Advisors LLC and a bankrupt hedge fund, accused of scheming to misappropriate $34 million from investors, to pay $3.7 million in penalties — the maximum requested by federal attorneys.
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January 14, 2011
Judge Orders Hedge Fund Manager To Pay $1.4M
A federal judge has ordered a Las Vegas chiropractor, one of four managers of two bankrupt Florida hedge funds accused of engaging in a scheme to misappropriate $34 million from investors, to pay back more than $1.4 million in unlawful profits and related penalties.