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

La Madrid Brothers Cop To $30M Hedge Fund Fraud

Law360 (January 5, 2011, 12:43 PM EST) -- Matthew and Lance La Madrid have pled guilty to operating a $30 million hedge fund fraud through their investment company Plus Money Inc.

On Monday, the brothers copped to several counts...
To view the full article, register now.




Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


California Southern

Nature of Suit


Subscribers Only

Date Filed

July 7, 2009

Government Agencies

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.