FraudNews
03-02-2011, 11:49 PM
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New York Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESMnTbWUT20r9YAjHlZ3UfbY3upg&url=http://dealbook.nytimes.com/2011/03/01/hedge-fund-case-takes-aim-at-side-pockets/)
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Marin hedge fund manager to repay $14M after fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG906CQG5DB5rmJeY8-VT7qBjjv-w&url=http://www.mercurynews.com/news/ci_17522603)
San Jose Mercury News
... and instead began reinvesting the money in 2006 into his own companies. In a deal with prosecutors and the Securities and Exchange Commission, the San Anselmo man admitted to committing wire fraud, agreed to pay back investors and agreed to pay a fine.
SEC charges Marin hedge fund manager Larry Goldfarb with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE0CvkfG7OXpNLLNnC08ePEJDj85Q&url=http://www.sfgate.com/cgi-bin/blogs/pender/detail?entry_id%3D84089)San Francisco Chronicle (blog)
Marin hedge fund manager to pay $14 million settlement amid fraud allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlCWFZZkhISh8mG9Bq9CmSM6LGYg&url=http://www.marinij.com/sananselmo/ci_17511662?source%3Dmost_viewed)Marin Independent-Journal
all 59 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRHG0jLoS9_O9nMTzImn7WZTV2R6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG906CQG5DB5rmJeY8-VT7qBjjv-w&url=http://www.mercurynews.com/news/ci_17522603)
New York Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESMnTbWUT20r9YAjHlZ3UfbY3upg&url=http://dealbook.nytimes.com/2011/03/01/hedge-fund-case-takes-aim-at-side-pockets/)
<img alt="" height="1" width="1" />
Marin hedge fund manager to repay $14M after fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG906CQG5DB5rmJeY8-VT7qBjjv-w&url=http://www.mercurynews.com/news/ci_17522603)
San Jose Mercury News
... and instead began reinvesting the money in 2006 into his own companies. In a deal with prosecutors and the Securities and Exchange Commission, the San Anselmo man admitted to committing wire fraud, agreed to pay back investors and agreed to pay a fine.
SEC charges Marin hedge fund manager Larry Goldfarb with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE0CvkfG7OXpNLLNnC08ePEJDj85Q&url=http://www.sfgate.com/cgi-bin/blogs/pender/detail?entry_id%3D84089)San Francisco Chronicle (blog)
Marin hedge fund manager to pay $14 million settlement amid fraud allegations (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlCWFZZkhISh8mG9Bq9CmSM6LGYg&url=http://www.marinij.com/sananselmo/ci_17511662?source%3Dmost_viewed)Marin Independent-Journal
all 59 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dRHG0jLoS9_O9nMTzImn7WZTV2R6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG906CQG5DB5rmJeY8-VT7qBjjv-w&url=http://www.mercurynews.com/news/ci_17522603)