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: New York Supreme Court Criminal Term LibrarySEC Freezes Assets of Hedge Fund Manager and Firm for Facilitating a Ponzi Scheme
By David Badertscher, PLL
Source: Lexology, August 21, 2009.
SEC freezes assets of Illinois-based hedge fund manager
Sutherland Asbill & Brennan LLP
"The SEC brought fraud charges and obtained an asset freeze against a Highland Park, Illinois-based hedge fund manager and his firm for facilitating a multibillion-dollar Ponzi scheme operated by Minnesota businessman Thomas Petters."
Full post as published by New York Supreme Court Criminal Term Library on August 21, 2009 (boomark / email).
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Hedge Funds
alleging companies involved in mortgage fraud.
The Reserve Fund's Primary Fund
401(k) / ERISA Stock Fraud
The Reserve Fund's Primary Fund
RFIXX
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
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