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Today is Monday, March 22, 2010 at
-
Countdown to Market Close:
Denver Post – The U.S. filed civil and criminal charges against New York hedge-fund manager Edward T. Stein, accusing him of running a "classic Ponzi scheme " that moved more than $55 million through accounts while preying on acquaintances .
Stein, who controls Gemini Fund I hedge fund, DISP LLC and Prima Capital Management Corp ., moved millions from at least 83 investors through accounts he controlled, the Securities and Exchange Commission said.
Read Complete Article
Tags:
acquaintances ,
capital-management ,
criminal-charges ,
denver post ,
hedge-fund-manager ,
investors ,
management corp ,
ponzi scheme ,
prima capital ,
securities-and-exchange ,
securities-and-exchange-commission ,
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Tags: acquaintances , capital-management , criminal-charges , denver post , hedge-fund-manager , investors , management corp , ponzi scheme , prima capital , securities-and-exchange , securities-and-exchange-commission
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