Ex-Hedge Fund Manager Pleads Guilty

Law360, New York (May 2, 2007, 12:00 AM EDT) -- A hedge fund manager charged with defrauded investors in his commodity pool and stealing their invested capital pled guilty Tuesday to charges of wire and mail fraud.

Anthony M. Ramunno Jr., 46, of Alphretta, Ga., was indicted in February on two counts of wire and mail fraud by a grand jury in the U.S. District Court for the Northern District of Georgia. He faces up to 40 years in prison and a fine of $500,000 when he is sentenced on Aug. 7.

“This case involves not...
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Case Title

USA v. Trivett


Case Number

1:07-cr-00061

Court

Virginia Western

Nature of Suit

Judge

James C. Turk

Date Filed

February 9, 2011

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