May 18, 2016
A Massachusetts man on Tuesday was sentenced to 3 1/2 years in prison and ordered to pay $1.9 million to victims of what prosecutors say was a scheme to con investors into buying into a non-existent hedge fund.
March 27, 2013
A U.S. Securities and Exchange Commission attorney said Tuesday she did not mean for her statement in a press release about a lawsuit over an investment adviser's alleged "slush fund" fraud to interfere with the defendant's right to a fair trial in a parallel criminal tax case.