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Securities Exchange v. Lauer, et al
Case Number:
9:03-cv-80612
Court:
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- Bast Amron
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April 11, 2012
Lancer Insider Trader Pays $1.5M To End Civil Suit
Convicted Lancer Group securities trader Eric Hauser agreed Wednesday to pay $1.55 million and provide future testimony to settle a slew of fraud and misconduct claims brought by the U.S. Securities and Exchange Commission on behalf of defrauded investors.
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February 07, 2012
Receiver For Lancer Fraud Settles With Insider Consultant
The receiver hunting for recoveries from the Lancer Management Group LLC investment fraud reached a settlement in Florida on Tuesday with a consultant accused of coaxing Lancer funds to invest with companies in which he had personal interests.
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August 31, 2011
Lancer Group Receiver, Citco Group Reach $5M Settlement
The receiver seeking to recover from the alleged $200 million Lancer Management Group LLC investment fraud reached a $5 million settlement Wednesday with The Citco Group Ltd. and related entities over money they received from the scheme.
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September 22, 2009
Lancer Chief's Challenge To $62M Disgorgement Fails
A hedge fund manager forced to hand over $62 million in disgorgement after being found liable in a U.S. Securities and Exchange Commission case over a $500 million investment fraud has lost his battle to have the order overturned.
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August 18, 2009
SEC Hits Hedge Fund Honcho With Civil Penalty
The head of two hedge funds accused of bilking $500 million from investors has been ordered to pay the U.S. Securities and Exchange Commission a $500,000 civil penalty in addition to the $62 million in ill-gotten gains and interest a federal judge ordered him to forfeit in May.
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July 20, 2009
PwC To Pay $23M To Settle Lancer Fraud Claims
PricewaterhouseCoopers International Ltd. has won court approval to pay out roughly $23 million to settle allegations that the auditor facilitated a billion-dollar fraud perpetrated by hedge fund Lancer Management Group.
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May 08, 2009
Hedge Fund Adviser Ordered To Pay $62M
The head of two hedge fund adviser groups was ordered by a federal court to shell out more than $62 million after being found liable of fleecing investors of $500 million in a fraudulent scheme.
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September 24, 2008
SEC Nails Hedge Fund Head For Massive Fraud
A federal judge granted summary judgment to the U.S. Securities and Exchange Commission on Thursday in a suit accusing Michael Lauer, a hedge fund adviser, of engaging in a billion-dollar fraud scheme.