Jury Indicts Money Manager Starr On 22 Fraud Counts

Law360, New York (June 10, 2010, 6:18 PM EDT) -- A federal grand jury has indicted Kenneth Ira Starr, a financial adviser to numerous celebrities and high-net-worth individuals, on 22 criminal fraud charges and one count of money laundering associated with an alleged $59 million scheme to siphon funds away from his clients.

The jury returned the indictment Thursday in the U.S. District Court for the Southern District of New York following an earlier civil hearing involving Starr in which a judge agreed to extend a temporary restraining order freezing his assets for another month....
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