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  1. April 19, 2018

    NJ Hedge Fund Owner Can't Escape Convictions In $4M Fraud

    A New Jersey federal court has knocked down a hedge fund owner's bid to overturn his convictions on charges of duping two investors into giving him about $4 million and spending most of it on a lavish lifestyle, finding more than sufficient evidence that he acted with fraudulent intent.

  2. March 27, 2018

    Feds Fight To Uphold Convictions In $4M Hedge Fund Fraud

    Prosecutors urged a New Jersey federal court Monday to uphold the convictions of a hedge fund owner for allegedly duping two investors into giving him about $4 million and spending most of those funds on a lavish lifestyle, saying the evidence "powerfully proved" his guilt on every charge.

  3. March 13, 2018

    NJ Hedge Fund Owner Aims To Sink $4M Fraud Convictions

    A hedge fund owner urged a New Jersey federal court Monday to toss his convictions last month on charges of duping two investors into giving him about $4 million, saying the trial evidence was insufficient to prove he acted with an intent to defraud.

  4. February 15, 2018

    Hedge Fund Owner Convicted Of $4M Fraud, Lavish Spending

    A hedge fund owner was found guilty Thursday in New Jersey federal court of defrauding two investors out of about $4 million and spending most of those funds on what prosecutors said was a lavish lifestyle that included a $1 million home and a roughly $100,000 diamond ring.

  5. February 13, 2018

    NJ Hedge Funder Defrauded By 'Lying And Stealing,' Jury Told

    A New Jersey hedge fund owner accused of stealing $4 million from two investors and buying luxury items, including a $1 million home and a roughly $100,000 diamond ring, did so by "lying and stealing," a federal prosecutor told a jury Tuesday as closing arguments in the criminal case against Nicholas Lattanzio commenced.

  6. January 25, 2018

    NJ Hedge Fund Owner Stole Money For Lavish Life, Jury Told

    A prosecutor told a New Jersey federal jury Thursday that a hedge fund owner duped investors into giving him $4 million and spent most of those funds on an extravagant lifestyle that included a $1 million home and a roughly $100,000 diamond ring, but defense counsel said he believed he had earned the money.

  7. January 24, 2018

    Lavish Spending OK'd As Evidence In $4M NJ Fraud Trial

    A hedge fund owner accused of stealing $4 million from investors lost his bid Wednesday to keep out trial evidence that he allegedly spent victims' funds on luxury items, after a New Jersey federal judge rejected his claims that such material is irrelevant and would unfairly prejudice jurors.

  8. August 03, 2017

    NJ Hedge Fund Owner Can't Duck Charges In $4M Scheme

    A New Jersey federal judge has ruled that FBI agents' failure to preserve evidence did not warrant tossing criminal charges against a purported hedge fund owner accused of stealing $4 million from investors, finding that he has not been prejudiced and that the government did not act in bad faith.

  9. July 27, 2017

    Prosecutors, NJ Hedge Fund Owner Clash Over Dismissal Bid

    Prosecutors and defense counsel clashed Wednesday over whether FBI agents' failure to preserve evidence should sink criminal charges in New Jersey federal court against a purported hedge fund owner accused of stealing $4 million from investors, with the government rejecting the assertion that it acted in bad faith.

  10. July 06, 2017

    Emails Remain Missing In Case Against NJ Hedge Fund Owner

    FBI agents told a New Jersey federal court Thursday that they can't find all of the emails obtained via a search warrant from accounts belonging to a purported hedge fund owner who stands accused of stealing $4 million from investors and is now seeking to toss his criminal charges over the evidence mishap.

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