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: Federal Crimes Blog

Indictment Issued Against Five Individuals for Alleged Wire Fraud

By McNabb Associates

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Five individuals accused of defrauding hedge fund investors of over $200 million dollars have been indicted on charges of conspiracy and wire fraud, according to recent statements by Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of Florida.[1] Michael Lauer, Martin Garvey, and Eric Hauser, co-owners of management companies which controlled the hedge funds, and Laurence Isaacson and Milton Barbarosh, who are accu read more

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Full post as published by Federal Crimes Blog on February 20, 2008 (boomark / email).

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