FraudNews
03-03-2011, 10:33 AM
<img alt="" height="1" width="1" />
Another NC resident charged with $16.5M securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfXZn3eJ6krAd_DBXBahHreYWt5A&url=http://www.bizjournals.com/triangle/morning_call/2011/03/another-nc-resident-charged-with.html)
Bizjournals.com
Stanley Kowalewski, a North Carolina man living outside Greensboro is accused of diverting $16.5 million into an undisclosed fund through his company, SJK Investment Management LLC. The money was supposed to go into two hedge funds. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKkNYKb6J8zg_WM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfXZn3eJ6krAd_DBXBahHreYWt5A&url=http://www.bizjournals.com/triangle/morning_call/2011/03/another-nc-resident-charged-with.html)
Another NC resident charged with $16.5M securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfXZn3eJ6krAd_DBXBahHreYWt5A&url=http://www.bizjournals.com/triangle/morning_call/2011/03/another-nc-resident-charged-with.html)
Bizjournals.com
Stanley Kowalewski, a North Carolina man living outside Greensboro is accused of diverting $16.5 million into an undisclosed fund through his company, SJK Investment Management LLC. The money was supposed to go into two hedge funds. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKkNYKb6J8zg_WM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfXZn3eJ6krAd_DBXBahHreYWt5A&url=http://www.bizjournals.com/triangle/morning_call/2011/03/another-nc-resident-charged-with.html)