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

Futures Scam Leads To 20 Years For Fund Manager

Law360 (December 19, 2007, 12:00 AM EST) -- An investment manager accused of bilking clients of $25 million has been sentenced to almost 20 years in prison and ordered to pay $21 million in restitution to investors across the...
To view the full article, register now.



Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Virginia Western

Nature of Suit


Subscribers Only

Date Filed

February 9, 2011

Law Firms

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.