June 15, 2021
A New York federal judge on Tuesday granted the U.S. Department of Justice's request to pause a civil suit accusing a Florida man of lying to clients about his hedge fund to get them to pump $40 million into worthless investments until after the conclusion of a parallel criminal case.
April 26, 2021
A Florida investment adviser has been arrested on charges of lying to clients about his hedge fund to get them to pump $40 million into worthless investments, federal authorities said.