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Fund Manager Surrenders To FBI In $300M Fraud Case

Law360 (January 28, 2009, 12:00 AM EST) -- Federal authorities have nabbed a missing hedge funds manager who stands accused of securities and wire fraud charges after allegedly overstating the value of the funds' investments by about $300 million....
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Court

Florida Middle

Nature of Suit

Securities/Commodities

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Date Filed

January 21, 2009

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