03-05-2008, 10:40 AM
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Join Date: Feb 2007
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US fund accused of fraud linked to subprime - Reuters
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US fund accused of fraud linked to subprime
Reuters - 2 hours ago
The SEC filed a lawsuit accusing Thompson Consulting Inc, Kyle Thompson, David Condie and Sherman Warner of fraud, saying that the fund's deviations from ...
Utah Hedge Fund Charged With $60M Fraud FINalternatives
SEC charges firm, hedge fund managers with 60-mln-dlr fraud Raw Story
SEC Charges Hedge Fund Adviser And Principals In $60 Million ... Exchange News Direct
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