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	<title>Hedge Fund News From HedgeCo.Net &#187; criminal-charges</title>
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	<description>Breaking Hedge Fund News</description>
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		<title>Hedge Fund Manager Gets 7 Years For Fraud</title>
		<link>http://www.hedgeco.net/news/10/2009/hedge-fund-manager-gets-7-years-for-fraud.html</link>
		<comments>http://www.hedgeco.net/news/10/2009/hedge-fund-manager-gets-7-years-for-fraud.html#comments</comments>
		<pubDate>Wed, 14 Oct 2009 10:42:17 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[HedgeCo News]]></category>
		<category><![CDATA[bankruptcy protection]]></category>
		<category><![CDATA[criminal-charges]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[hedge funds]]></category>
		<category><![CDATA[hedge-fund-manager]]></category>
		<category><![CDATA[tax returns]]></category>
		<category><![CDATA[trading-losses]]></category>

		<guid isPermaLink="false">http://www.hedgeco.net/news/?p=12503</guid>
		<description><![CDATA[New York  (HedgeCo.net) &#8211; Hedge fund manager Michael C. Regan was sentenced in a federal court in Brooklyn, N.Y. to seven years in prison for fraud. Just last June, Regan settled charges with the SEC on another of his hedge funds, Regan and Regan &#38; Co., which the SEC alleged, he fraudulently obtained at least [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<item>
		<title>Former hedge fund manager ordered to pay $500,000</title>
		<link>http://www.hedgeco.net/news/09/2009/former-hedge-fund-manager-ordered-to-pay-500000.html</link>
		<comments>http://www.hedgeco.net/news/09/2009/former-hedge-fund-manager-ordered-to-pay-500000.html#comments</comments>
		<pubDate>Thu, 17 Sep 2009 08:42:36 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[criminal-charges]]></category>
		<category><![CDATA[hedge-fund-manager]]></category>
		<category><![CDATA[news release]]></category>
		<category><![CDATA[securities-and-exchange]]></category>

		<guid isPermaLink="false">http://www.hedgeco.net/news/?p=11951</guid>
		<description><![CDATA[South Florida Business Journal &#8211; A federal court judge has ordered former hedge fund manager Michael Lauer to pay a $500,000 civil penalty. The order was issued Aug. 17, but only announced in a Securities and Exchange Commission news release Wednesday. The SEC had asked that Lauer be ordered to pay $1 million. However, in [...]]]></description>
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		</item>
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		<title>Nadel&#8217;s lawyers drop his case</title>
		<link>http://www.hedgeco.net/news/04/2009/nadels-lawyers-drop-his-case.html</link>
		<comments>http://www.hedgeco.net/news/04/2009/nadels-lawyers-drop-his-case.html#comments</comments>
		<pubDate>Fri, 17 Apr 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[barry cohen]]></category>
		<category><![CDATA[criminal-charges]]></category>
		<category><![CDATA[fbi]]></category>
		<category><![CDATA[federal public defender]]></category>
		<category><![CDATA[investment scam]]></category>
		<category><![CDATA[money manager]]></category>
		<category><![CDATA[nadel]]></category>
		<category><![CDATA[private attorneys]]></category>
		<category><![CDATA[sarasota]]></category>
		<category><![CDATA[tampa attorneys]]></category>

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		<description><![CDATA[HeraldTribune.com &#8211; So much for Art Nadel&#8217;s high-profile legal team. Nadel, the Sarasota money manager charged with running a $400 million investment scam, is now represented by a federal public defender after his private attorneys dropped him on Wednesday. Prominent Tampa attorneys Barry Cohen and Todd Foster had defended Nadel against criminal charges since he [...]]]></description>
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		</item>
		<item>
		<title>N.Y. hedge-fund manager accused of Ponzi scheme</title>
		<link>http://www.hedgeco.net/news/04/2009/ny-hedge-fund-manager-accused-of-ponzi-scheme.html</link>
		<comments>http://www.hedgeco.net/news/04/2009/ny-hedge-fund-manager-accused-of-ponzi-scheme.html#comments</comments>
		<pubDate>Thu, 02 Apr 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[acquaintances]]></category>
		<category><![CDATA[capital-management]]></category>
		<category><![CDATA[criminal-charges]]></category>
		<category><![CDATA[denver post]]></category>
		<category><![CDATA[hedge-fund-manager]]></category>
		<category><![CDATA[investors]]></category>
		<category><![CDATA[management corp]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[prima capital]]></category>
		<category><![CDATA[securities-and-exchange]]></category>
		<category><![CDATA[securities-and-exchange-commission]]></category>

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		<description><![CDATA[Denver Post &#8211; The U.S. filed civil and criminal charges against New York hedge-fund manager Edward T. Stein, accusing him of running a &#34;classic Ponzi scheme&#34; 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 [...]]]></description>
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		<title>UBS to Pay $200 Million to Settle SEC Charges</title>
		<link>http://www.hedgeco.net/news/02/2009/ubs-to-pay-200-million-to-settle-sec-charges.html</link>
		<comments>http://www.hedgeco.net/news/02/2009/ubs-to-pay-200-million-to-settle-sec-charges.html#comments</comments>
		<pubDate>Thu, 19 Feb 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[HedgeCo News]]></category>
		<category><![CDATA[accredited-investors]]></category>
		<category><![CDATA[billions of dollars]]></category>
		<category><![CDATA[broker-dealer]]></category>
		<category><![CDATA[criminal-charges]]></category>
		<category><![CDATA[department of justice]]></category>
		<category><![CDATA[deputy director]]></category>
		<category><![CDATA[hedgeco]]></category>
		<category><![CDATA[illegal conduct]]></category>
		<category><![CDATA[investment-adviser]]></category>
		<category><![CDATA[sec-charges]]></category>
		<category><![CDATA[securities-laws]]></category>
		<category><![CDATA[sister-sites]]></category>
		<category><![CDATA[sporting events]]></category>
		<category><![CDATA[swiss bank accounts]]></category>
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		<description><![CDATA[New York (HedgeCo.Net) &#8211; UBS AG will pay $200 million to settle the SEC charges that the Swiss Bank acted as an unregistered broker-dealer and investment adviser. According to the original compliant, UBS helped certain U.S. individuals to set up and maintain undisclosed Swiss bank accounts, which enabled these clients to evade U.S. taxes.&#160; In [...]]]></description>
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		<title>Bear Stearns defendants&#8217; e-mail use &#8216;dumbfounding,&#8217; lawyers say</title>
		<link>http://www.hedgeco.net/news/06/2008/bear-stearns-defendants-e-mail-use-dumbfounding-lawyers-say.html</link>
		<comments>http://www.hedgeco.net/news/06/2008/bear-stearns-defendants-e-mail-use-dumbfounding-lawyers-say.html#comments</comments>
		<pubDate>Tue, 24 Jun 2008 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[barclays-bank]]></category>
		<category><![CDATA[bear-stearns-hedge-fund]]></category>
		<category><![CDATA[bond-portfolios]]></category>
		<category><![CDATA[capital-management-ltd]]></category>
		<category><![CDATA[chief-financial-officer]]></category>
		<category><![CDATA[civil-lawsuit]]></category>
		<category><![CDATA[criminal-charges]]></category>
		<category><![CDATA[eliot-spitzer]]></category>
		<category><![CDATA[housing-market]]></category>
		<category><![CDATA[newcastle]]></category>
		<category><![CDATA[shawky]]></category>
		<category><![CDATA[strategies-master]]></category>
		<category><![CDATA[sumitomo]]></category>
		<category><![CDATA[willingness]]></category>

		<guid isPermaLink="false"></guid>
		<description><![CDATA[Seattle Post- Incriminating messages allegedly sent by two ex-Bear Stearns Cos. hedge fund managers indicted on fraud charges that even sophisticated professionals disregard the dangers of putting sensitive information in e-mails, ex-prosecutors said. Ralph Cioffi, 52, and Matthew Tannin, 46, were charged last week with misleading investors by saying two funds were thriving while knowing [...]]]></description>
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		<slash:comments>0</slash:comments>
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		<item>
		<title>Hedge Funds in the Crosshairs</title>
		<link>http://www.hedgeco.net/news/06/2008/hedge-funds-in-the-crosshairs.html</link>
		<comments>http://www.hedgeco.net/news/06/2008/hedge-funds-in-the-crosshairs.html#comments</comments>
		<pubDate>Fri, 20 Jun 2008 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Hedge Fund Regulation]]></category>
		<category><![CDATA[american-bar-association]]></category>
		<category><![CDATA[criminal-charges]]></category>
		<category><![CDATA[eliot-spitzer]]></category>
		<category><![CDATA[eton-park]]></category>
		<category><![CDATA[german-prosecutors]]></category>
		<category><![CDATA[hauser]]></category>
		<category><![CDATA[housing-market]]></category>
		<category><![CDATA[shawky]]></category>
		<category><![CDATA[slots]]></category>

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		<description><![CDATA[FOXBusiness- With record losses from the subprime and credit crisis veering towards the $400 bn mark, here come the market police. In the crosshairs: Hedge funds, including the indictments of the two Bear Stearns hedge fund managers. A senior law enforcement official said in an interview that hedge funds now sit at the top of [...]]]></description>
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