August 05, 2011
A California federal judge on Thursday denied Lance La Madrid's request for leniency and sentenced him to 30 months in prison for running a $30 million hedge fund fraud with his brother through their investment company Plus Money Inc.
July 29, 2011
Mathew "Beau" La Madrid was sentenced Thursday to 10 years in prison after pleading guilty in California to running a $30 million hedge fund fraud with his brother through their investment company Plus Money Inc.
January 12, 2011
Matthew "Beau" La Madrid will be forced to shell out $7 million and forfeit a number of properties in Colorado after pleading guilty to a $30 million hedge fund fraud with his brother through their investment company Plus Money Inc.
January 05, 2011
Matthew and Lance La Madrid have pled guilty to operating a $30 million hedge fund fraud through their investment company Plus Money Inc.
September 28, 2010
A federal judge has rejected Matthew and Lance La Madrid’s attempts to dismiss a grand jury indictment charging the brothers with operating a $78 million hedge fund fraud through their investment company Plus Money Inc.