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Magistrate judge case number:
Case Number:
2:15-cr-00446
Court:
Nature of Suit:
Firms
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June 16, 2017
NJ Hedge Fund Owner To Face All Counts In 1 Trial
A New Jersey federal judge has denied a bid from a purported hedge fund owner to sever one count of a four-count indictment alleging he stole $4 million from investors, but the jurist ordered a hearing on his motion to dismiss the indictment over claims the government destroyed evidence.
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