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August 27, 2019
SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
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2:19-cv-17213
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August 27, 2019
Hedge Fund Manager Accused Of $100M Investment Scheme
The manager of hedge fund Broad Reach Capital LP has been slapped with a U.S. Securities and Exchange Commission suit and criminal charges in New Jersey federal court alleging that she orchestrated a more than $100 million bogus investment scheme, officials said Tuesday.
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