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: Securities Law Prof Blog

SEC Charges Hedge Fund Founders with Misappropriating Fund Assets

By Securites Lawprof

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The SEC today charged a hedge fund investment advisory firm and its two founders with orchestrating a multi-faceted scheme to defraud clients and failing to comply with fiduciary obligations. According to the SEC, Eugenio Verzili and Arturo Rodriguez through their...

Full post as published by Securities Law Prof Blog on March 15, 2011 (boomark / email).

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