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	<title>Hedge Fund News From HedgeCo.Net &#187; indictment</title>
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		<title>Hedge Fund Indictment Says Cravath, Bryan Cave Were Duped</title>
		<link>http://www.hedgeco.net/news/06/2009/hedge-fund-indictment-says-cravath-bryan-cave-were-duped.html</link>
		<comments>http://www.hedgeco.net/news/06/2009/hedge-fund-indictment-says-cravath-bryan-cave-were-duped.html#comments</comments>
		<pubDate>Fri, 05 Jun 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[amp]]></category>
		<category><![CDATA[bryan cave]]></category>
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		<category><![CDATA[congressional investigation]]></category>
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		<category><![CDATA[lawyers]]></category>
		<category><![CDATA[lewis steinberg]]></category>
		<category><![CDATA[scrutiny]]></category>
		<category><![CDATA[tax evasion]]></category>
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		<description><![CDATA[Law.com &#8211; Federal prosecutors Thursday unsealed an indictment charging the chief executive of what used to be one of the world&#8217;s largest investment funds with constructing elaborate tax shelters for some of his wealthiest clients. The executive, Jeffrey Greenstein, the former head of the Seattle-based fund Quellos Group, and two lawyers face 18 counts related [...]]]></description>
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		<title>New York cutting firms tied to pension flap from doing business with fund</title>
		<link>http://www.hedgeco.net/news/05/2009/new-york-cutting-firms-tied-to-pension-flap-from-doing-business-with-fund.html</link>
		<comments>http://www.hedgeco.net/news/05/2009/new-york-cutting-firms-tied-to-pension-flap-from-doing-business-with-fund.html#comments</comments>
		<pubDate>Tue, 26 May 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[consulting services group]]></category>
		<category><![CDATA[doing-business]]></category>
		<category><![CDATA[hedge-fund-managers]]></category>
		<category><![CDATA[hfv]]></category>
		<category><![CDATA[indictment]]></category>
		<category><![CDATA[new york daily news]]></category>
		<category><![CDATA[olympia]]></category>
		<category><![CDATA[pension-fund]]></category>
		<category><![CDATA[pequot capital management]]></category>
		<category><![CDATA[scandal]]></category>
		<category><![CDATA[state attorney general]]></category>
		<category><![CDATA[state controller]]></category>
		<category><![CDATA[thomas dinapoli]]></category>
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		<description><![CDATA[New York Daily News &#8211; State Controller Thomas DiNapoli is booting 10 hedge fund managers from doing business with New York&#8217;s scandal-scarred $122 billion pension fund, the Daily News has learned. Four of the 10 firms were listed, but not charged, in an indictment the state attorney general&#8217;s office brought against two top associates to [...]]]></description>
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		<title>Former Florida Hedge Fund Manager Awaits Trial</title>
		<link>http://www.hedgeco.net/news/04/2009/former-florida-hedge-fund-manager-awaits-trial.html</link>
		<comments>http://www.hedgeco.net/news/04/2009/former-florida-hedge-fund-manager-awaits-trial.html#comments</comments>
		<pubDate>Tue, 07 Apr 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[HedgeCo News]]></category>
		<category><![CDATA[accredited-investors]]></category>
		<category><![CDATA[bae]]></category>
		<category><![CDATA[flight risk]]></category>
		<category><![CDATA[florida court]]></category>
		<category><![CDATA[hedgeco]]></category>
		<category><![CDATA[indictment]]></category>
		<category><![CDATA[kl group]]></category>
		<category><![CDATA[mail-fraud]]></category>
		<category><![CDATA[money-laundering]]></category>
		<category><![CDATA[next friday]]></category>
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		<description><![CDATA[New York (HedgeCo.Net) &#8211; Won Sok Lee will face a U.S. trial after fleeing for three years following the discovery of his bogus Florida hedge fund.&#160; The KL Group allegedly defrauded about $200 million out of investors over the course of five years.&#160; Lee appeared for the first time in a West Palm Beach, Florida [...]]]></description>
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		<title>US lawyer pleads not guilty to money laundering</title>
		<link>http://www.hedgeco.net/news/03/2009/us-lawyer-pleads-not-guilty-to-money-laundering.html</link>
		<comments>http://www.hedgeco.net/news/03/2009/us-lawyer-pleads-not-guilty-to-money-laundering.html#comments</comments>
		<pubDate>Fri, 20 Mar 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[businessweek]]></category>
		<category><![CDATA[conspiracy]]></category>
		<category><![CDATA[crimes]]></category>
		<category><![CDATA[dreier]]></category>
		<category><![CDATA[indictment]]></category>
		<category><![CDATA[manhattan lawyer]]></category>
		<category><![CDATA[money-laundering]]></category>
		<category><![CDATA[plea]]></category>
		<category><![CDATA[securities fraud]]></category>
		<category><![CDATA[wire-fraud]]></category>

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		<description><![CDATA[BusinessWeek &#8211; A prominent Manhattan lawyer accused of peddling $700 million in phony securities to hedge funds will likely forgo a trial and change his plea to guilty, his attorney told a judge Thursday. The defense announcement came at a hearing at which Marc Dreier pleaded not guilty to a revised indictment accusing him of [...]]]></description>
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		<title>Dreier Gets $20 Million Bond, Claims He Can’t Pay</title>
		<link>http://www.hedgeco.net/news/01/2009/dreier-gets-20-million-bond-claims-he-cant-pay.html</link>
		<comments>http://www.hedgeco.net/news/01/2009/dreier-gets-20-million-bond-claims-he-cant-pay.html#comments</comments>
		<pubDate>Fri, 23 Jan 2009 00:00:00 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Syndicated]]></category>
		<category><![CDATA[bernard madoff]]></category>
		<category><![CDATA[bloomberg]]></category>
		<category><![CDATA[criminal-complaint]]></category>
		<category><![CDATA[dreier]]></category>
		<category><![CDATA[eaton]]></category>
		<category><![CDATA[electronic monitoring]]></category>
		<category><![CDATA[federal judge]]></category>
		<category><![CDATA[fraud charges]]></category>
		<category><![CDATA[gerald-shargel]]></category>
		<category><![CDATA[harvard-law-school]]></category>
		<category><![CDATA[home detention]]></category>
		<category><![CDATA[indictment]]></category>
		<category><![CDATA[magistrate judge]]></category>
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		<category><![CDATA[securities fraud]]></category>
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		<category><![CDATA[yale college]]></category>
		<category><![CDATA[york developer]]></category>

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		<description><![CDATA[Bloomberg&#160;-&#160;Marc Dreier, the New York lawyer jailed since his arrest for allegedly cheating hedge funds, won&#8217;t be able to post the $20 million bond that would free him, his lawyer told a federal judge. U.S. Magistrate Judge Douglas Eaton in New York today modified an earlier ruling that ordered Dreier held without bail until trial. [...]]]></description>
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