Adviser Loses Appeal In Ohio Workers' Comp Case
A three-judge panel of the U.S. Court of Appeals for the Sixth Circuit affirmed a 2007 conviction of Mark B. Lay for investment advisory fraud, mail fraud and conspiracy to commit mail and wire fraud.
In 2008, Lay, the former head of the now-defunct hedge fund adviser MDL Capital Management Inc., was sentenced...
To view the full article, register now.