Tag Archives: fraud scheme

US hedge fund manager arrested in Hong Kong

International Herald Tribune – A Silicon Valley hedge fund manager has been arrested in Hong Kong on charges that he bilked investors out of at least $5 million. According to a criminal complaint unsealed Wednesday in San Jose federal court, Albert […]

SEC enforcement chief Linda Thomsen resigns, replacement not named

Lethbridge Herald – The top cop at the U.S. Securities and Exchange Commission is leaving the government less than a week after receiving an angry dressing-down before Congress over the agency’s failure to detect a massive alleged fraud scheme. The SEC […]