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FraudNews
05-09-2018, 10:30 PM
BRIEF-US charges three with hedge fund mismarking fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAH2MJ6whekB4qJoSWL_YiOQJlkw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=bXbzWqiQEtHV3gHJ_oWAAQ&url=https://www.reuters.com/article/premiumpoint-brief/brief-us-charges-three-with-hedge-fund-mismarking-fraud-idUSL1N1SG1BK)
Reuters
May 9 (Reuters) - u.s. Announces criminal charges against hedge fund founder anilesh ahuja, portfolio manager amin majidi and trader jeremy shor over mismarking of securities u.s. Accuses the defendants of fraudulently mismarking securities held in ...

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