Feds Say NC Man Ran $1M Ponzi With 'Tiger-Wolf' Firm
By Emilie Ruscoe ( May 30, 2024, 7:09 PM EDT) -- A self-styled trader and his unregistered hedge fund Tiger-Wolf Capital face wire fraud and securities fraud claims brought by North Carolina federal prosecutors and the U.S. Securities and Exchange Commission over an alleged $1 million scheme that took in over 100 would-be investors....
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