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Hedge Fund Blogs From HedgeCo.Net
4 hrs ago
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AP - A jury delivered a sweeping verdict against Minnesota businessman Tom Petters on Wednesday, finding him guilty of all 20 counts in what prosecutors said was a $3.5 billion Ponzi scheme.
Petters, who claimed subordinates carried out the...
New York Times
6 hrs ago
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A federal jury on Wednesday found the business executive Tom Petters guilty of orchestrating a $3.65 billion Ponzi scheme.
New York Times
Dec 2
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Prosecutors had accused Mr. Petters of using his company to bilk investors who thought he was buying consumer electronics for resale to retailers.
Wall Street Journal
Dec 2
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A Minnesota jury found businessman Tom Petters guilty of all 20 counts of fraud, money laundering and conspiracy related to an alleged $3.5 billion Ponzi scheme.
Wall Street Journal
Dec 2
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Carl Shapiro, who allegedly earned more than $1 billion in profits from the Ponzi scheme, is trying to coordinate deposition with trustee Irving Picard.
Reuters
Dec 2
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The U.S. Justice Department asked a court on Wednesday for permission to seek the identity of American clients of Texas financier Allen Stanford who may be hiding their assets with his firm to evade taxes.
Reuters
Dec 2
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Alarm bells are ringing in Washington amid a sudden realization that lightning-fast computer programs and anonymous venues are dominating trading on U.S equity markets. But it may not be quite as scary as some suggest.
Wall Street Journal
Dec 2
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Federal prosecutors filed criminal charges against Scott Rothstein, the once prominent Florida lawyer accused of running a $1.2 billion Ponzi scheme.
New York Times
Dec 1
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The Securities and Exchange Commission's internal watchdog has found numerous cases of misconduct by former and current employees, including an abuse of power by one of its lawyers and participation in a Ponzi scheme by a former S.E.C. official.
TheStreet.com
Dec 1
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Scott Rothstein, the Florida lawyer accused of running a $1 billion Ponzi scheme, will be formally charged in federal court Tuesday.
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