Ex-hedge fund manager convicted in fraud scheme (AP)
                   
yahoo.com     May 21, 2008            

A former hedge fund manager was convicted Wednesday of leading an investment scheme that caused clients, ranging from former NFL players to his mother, to lose millions of dollars while he spent the money on jewelry, real estate and a $500,000 wedding. [read full story]                    


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Puerto Rico governor denies fraud, other charges

wtop.com     15 mins ago   2 related          

SAN JUAN, Puerto Rico (AP) - The governor of Puerto Rico denied new charges of alleged campaign finance violations on Wednesday, accusing federal authorities of political sabotage. Anibal Acevedo Vila declared his innocence in...                    

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Former Hayes Lemmerz executives found liable

detnews.com     1 hr ago          

David Shepardson / Detroit News Washington Bureau A federal court jury in Detroit today found the former chief executive officer and chief financial officer of auto supplier Hayes Lemmerz International Inc. liable of committing...                    

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Man may have to pay $22 million for investor scam (AP)

yahoo.com     1 hr ago   17 related          

SANTA ANA, Calif. - A man accused of lavishly spending millions of dollars of his investors' money has been tentatively ordered to repay $22 million in the alleged swindle. James R. Halstead and his company, GamePlan, Inc.,...                    

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Farmers in 1997 fraud case finally getting paid by Jonathan Kaminsky

citypages.com     1 hr ago          

Filed under: Business Eleven years after filing suit and seven years after a jury ruled in their favor, more than 1,100 farmers--most of them from Minnesota--are waiting expectantly by their mailboxes for checks totaling nearly...                    

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