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: White Collar Crime Prof Blog

Hedge Fund Founder Gets 5 Years

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A press release of the U.S. Attorney's Office for the Central District of California states, "The founder of an investment firm that operated a hedge fund called the GLT Venture Fund was sentenced today to the statutory maximum penalty of...

Full post as published by White Collar Crime Prof Blog on February 27, 2008 (boomark / email).

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Lawsuits and Settlements

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

Refco
Ex-CEO Gets 16 Years

Nail Guns
Injury Rate More Than Doubles in Three Years

False Arrest
City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.

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