We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Sham Hedge Fund Operators Indicted

Law360 (January 11, 2007, 12:00 AM EST) -- A grand jury has indicted three hedge fund operators on charges of conspiracy, fraud and money laundering in a scam to embezzle $194 million from 250 unsuspecting investors.

The indictment alleges...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.