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Seven Years Of Smoke And Mirrors In $1 Million Hedge Fund Scam

Forbes – From April 2005 through November 2006, Michael Katz, Christopher Fardella and two other individuals were partners in a pretty impressive sounding Florida-based hedge fund: KMFG International, LLC. Katz was the Portfolio Manager and Fardella the Treasure.

For starters, just consider that august name: KMFG International, LLC. You got four initials making up the first name of this hedge fund.  Any organization that goes by initials must be pretty big, right?

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