SEC charges unregistered hedge fund in connection with $2B Ponzi scheme
The Securities and Exchange Commission today announced fraud charges and an asset freeze against an unregistered hedge fund and its manager for aiding a multibillion-dollar Ponzi scheme allegedly operated by Minnesota businessman Thomas Petters.
The Securities and Exchange Commission today announced fraud charges and an asset freeze against an unregistered hedge fund and its manager for aiding a multibillion-dollar Ponzi scheme allegedly operated by Minnesota businessman Thomas Petters.
Gregory Bell of Highland Park, Ill., manager of Lance
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