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Today is Tuesday, February 14, 2012 at 
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Feds raid 2 NY homes owned by Ohio hedge fund firm

Thursday, July 2, 2009 : Permalink

Newsday – FBI agents have raided a pair of multimillion-dollar Buffalo-area homes owned by a hedge fund firm from Cleveland.

Dozens of agents on Wednesday swarmed the neighboring properties in Hamburg, just south of Buffalo.

The U.S. Attorney’s office isn’t commenting on the raid and wouldn’t disclose the name of the businessman who owns the Cleveland firm.

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