Hedge Fund News From HedgeCo.Net » fraud case http://www.hedgeco.net/news Breaking Hedge Fund News Fri, 10 Feb 2012 15:38:55 +0000 en hourly 1 http://wordpress.org/?v=3.2.1 Chicago hedge fund owner pleads guilty to 1 count of wire fraud in Tom Petters fraud case http://www.hedgeco.net/news/10/2009/chicago-hedge-fund-owner-pleads-guilty-to-1-count-of-wire-fraud-in-tom-petters-fraud-case.html http://www.hedgeco.net/news/10/2009/chicago-hedge-fund-owner-pleads-guilty-to-1-count-of-wire-fraud-in-tom-petters-fraud-case.html#comments Thu, 08 Oct 2009 10:06:01 +0000 Editor http://www.hedgeco.net/news/?p=12410 http://www.hedgeco.net/news/10/2009/chicago-hedge-fund-owner-pleads-guilty-to-1-count-of-wire-fraud-in-tom-petters-fraud-case.html/feed 0 Suit filed against law firm in Florida fraud case http://www.hedgeco.net/news/09/2009/suit-filed-against-law-firm-in-florida-fraud-case.html http://www.hedgeco.net/news/09/2009/suit-filed-against-law-firm-in-florida-fraud-case.html#comments Thu, 03 Sep 2009 10:19:27 +0000 Editor http://www.hedgeco.net/news/?p=11650 http://www.hedgeco.net/news/09/2009/suit-filed-against-law-firm-in-florida-fraud-case.html/feed 0 Appeals Court Affirms Dismissal of Securities Fraud Against Hennessee Group http://www.hedgeco.net/news/08/2009/appeals-court-affirms-dismissal-of-securities-fraud-against-hennessee-group.html http://www.hedgeco.net/news/08/2009/appeals-court-affirms-dismissal-of-securities-fraud-against-hennessee-group.html#comments Wed, 26 Aug 2009 20:06:39 +0000 Editor http://www.hedgeco.net/news/?p=11412 http://www.hedgeco.net/news/08/2009/appeals-court-affirms-dismissal-of-securities-fraud-against-hennessee-group.html/feed 0 Appeals Court Dismisses Fraud Charges Against Hedge Fund Advisor Hennessee Group http://www.hedgeco.net/news/07/2009/appeals-court-dismisses-fraud-charges-against-hedge-fund-advisor-hennessee-group.html http://www.hedgeco.net/news/07/2009/appeals-court-dismisses-fraud-charges-against-hedge-fund-advisor-hennessee-group.html#comments Thu, 16 Jul 2009 00:00:00 +0000 admin http://www.hedgeco.net/news/07/2009/appeals-court-dismisses-fraud-charges-against-hedge-fund-advisor-hennessee-group.html/feed 0 US to work with Switzerland on tax secrecy http://www.hedgeco.net/news/04/2009/us-to-work-with-switzerland-on-tax-secrecy.html http://www.hedgeco.net/news/04/2009/us-to-work-with-switzerland-on-tax-secrecy.html#comments Tue, 07 Apr 2009 00:00:00 +0000 admin http://www.hedgeco.net/news/04/2009/us-to-work-with-switzerland-on-tax-secrecy.html/feed 0 Stanford Receiver, SEC Ask Judge to Bar Investors From Lawsuit http://www.hedgeco.net/news/03/2009/stanford-receiver-sec-ask-judge-to-bar-investors-from-lawsuit.html http://www.hedgeco.net/news/03/2009/stanford-receiver-sec-ask-judge-to-bar-investors-from-lawsuit.html#comments Tue, 17 Mar 2009 00:00:00 +0000 admin http://www.hedgeco.net/news/03/2009/stanford-receiver-sec-ask-judge-to-bar-investors-from-lawsuit.html/feed 0