FraudNews
08-24-2011, 09:22 PM
Hedge-Fund Manager Pleads Guilty To A $294 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3fVbpYUMJFgOo7zJvU6WAgYyweg&url=http://online.wsj.com/article/BT-CO-20110824-713051.html)
Wall Street Journal
Philip J. Baker, 46, pleaded guilty to wire fraud and agreed to pay $154.8 million in restitution, which represents investors' outstanding losses, as part of a written plea deal. The agreement also includes the government's recommendation Baker receive ...
Lake Shore's Philip J. Baker Pleads Guilty to Wire Fraud in Chicago Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlir8QdmV_jmacrgBl90m6aQoBRQ&url=http://www.bloomberg.com/news/2011-08-24/lake-shore-s-philip-j-baker-pleads-guilty-to-wire-fraud-in-chicago-court.html)Bloomberg
Former Lake Shore Group head pleads guilty to $294M hedge fund fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVutmNDd8YSG6NWqGFk_R9oBv6lA&url=http://www.chicagotribune.com/business/breaking/chi-lake-shore-group-head-pleads-guilty-to-294m-hedge-fund-fraud-20110824,0,4220287.story)Chicago Tribune
Director of Defunct Lake Shore Asset Management Pleads Guilty to Defrauding ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPORvSFrynGZMrNqr8WPfjddImIA&url=http://www.fbi.gov/chicago/press-releases/2011/director-of-defunct-lake-shore-asset-management-pleads-guilty-to-defrauding-900-investors-in-294-million-fraud-scheme)Federal Bureau of Investigation (press release)
Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoX31tdGxb1IvcX4Yg-Mv0WMKT7A&url=http://www.forbes.com/feeds/ap/2011/08/24/business-us-hedge-fund-indictment-illinois_8640642.html) -San Francisco Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHatF96dbt9AedqRIe9HdczNh2nw&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2011/08/23/bloomberg1376-LQFWUK6JTSEB01-7EVIVNIDMFHHGP8LKKB366NG33.DTL) -Houston Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7Bn4NAH07xx2i8n-s5sGZSInAxw&url=http://www.chron.com/news/article/Canadian-pleads-guilty-to-294M-hedge-fund-fraud-2139269.php)
all 27 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d_qr8gQaBwUTFbM7TcNeqjYlEjcXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3fVbpYUMJFgOo7zJvU6WAgYyweg&url=http://online.wsj.com/article/BT-CO-20110824-713051.html)
Wall Street Journal
Philip J. Baker, 46, pleaded guilty to wire fraud and agreed to pay $154.8 million in restitution, which represents investors' outstanding losses, as part of a written plea deal. The agreement also includes the government's recommendation Baker receive ...
Lake Shore's Philip J. Baker Pleads Guilty to Wire Fraud in Chicago Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlir8QdmV_jmacrgBl90m6aQoBRQ&url=http://www.bloomberg.com/news/2011-08-24/lake-shore-s-philip-j-baker-pleads-guilty-to-wire-fraud-in-chicago-court.html)Bloomberg
Former Lake Shore Group head pleads guilty to $294M hedge fund fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVutmNDd8YSG6NWqGFk_R9oBv6lA&url=http://www.chicagotribune.com/business/breaking/chi-lake-shore-group-head-pleads-guilty-to-294m-hedge-fund-fraud-20110824,0,4220287.story)Chicago Tribune
Director of Defunct Lake Shore Asset Management Pleads Guilty to Defrauding ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPORvSFrynGZMrNqr8WPfjddImIA&url=http://www.fbi.gov/chicago/press-releases/2011/director-of-defunct-lake-shore-asset-management-pleads-guilty-to-defrauding-900-investors-in-294-million-fraud-scheme)Federal Bureau of Investigation (press release)
Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoX31tdGxb1IvcX4Yg-Mv0WMKT7A&url=http://www.forbes.com/feeds/ap/2011/08/24/business-us-hedge-fund-indictment-illinois_8640642.html) -San Francisco Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHatF96dbt9AedqRIe9HdczNh2nw&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2011/08/23/bloomberg1376-LQFWUK6JTSEB01-7EVIVNIDMFHHGP8LKKB366NG33.DTL) -Houston Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7Bn4NAH07xx2i8n-s5sGZSInAxw&url=http://www.chron.com/news/article/Canadian-pleads-guilty-to-294M-hedge-fund-fraud-2139269.php)
all 27 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d_qr8gQaBwUTFbM7TcNeqjYlEjcXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3fVbpYUMJFgOo7zJvU6WAgYyweg&url=http://online.wsj.com/article/BT-CO-20110824-713051.html)