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View Full Version : Hedge fund and brokerage CEO charged with fraud - MarketWatch



FraudNews
03-23-2013, 08:15 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHLPiwsYh3YJ96KjqbeWK dgif962gamp;url=http://www.businessinsider.com/sec-sues-belesis-fopr-alleged-fraud-2013-3img src=//nt3.ggpht.com/news/tbn/v-ITWR8B9PZHzM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Business Insider/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGCGYm7Tk1PdW7jWpnccn pmZt_YNQamp;url=http://articles.marketwatch.com/2013-03-22/economy/37925870_1_hedge-brokerage-fund-managerbHedge fund and brokerage CEO charged with bfraud/b/b/abr /font size=-1bfont color=#6f6f6fMarketWatch/font/b/fontbr /font size=-1WASHINGTON (MarketWatch) - The Securities and Exchange Commission on Friday charged a Houston-based hedge fund, its manager and a brokerage firm chief executive officer with bfraud/b. Specifically, the agency found that the hedge fund manager, b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF3dKUXjqumHc2eJ19P1B xYo7z8-Aamp;url=http://www.businessweek.com/news/2013-03-22/hedge-fund-manager-said-by-sec-to-steer-bloated-fee-to-belesisJohn Thomas#39;s Belesis Aided Hedge-Fund bFraud/b, SEC Claims/afont size=-1 color=#6f6f6fnobrBusinessweek/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHLPiwsYh3YJ96KjqbeWK dgif962gamp;url=http://www.businessinsider.com/sec-sues-belesis-fopr-alleged-fraud-2013-3#39;Wall Street 2#39; Actor Thomas Belesis Charged With bFraud/b By The SEC/afont size=-1 color=#6f6f6fnobrBusiness Insider/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGFlswkJ4LEA0jqK8WKbG M-uumHgQamp;url=http://www.investmentnews.com/article/20130322/FREE/130329981SEC charges Belesis, hedge fund manager with bfraud/b/afont size=-1 color=#6f6f6fnobrInvestmentNews/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG3YD2JZrmz-r6S5U3jCMjsQvRBAwamp;url=http://www.law360.com/securities/articles/426732/sec-charges-fund-manager-brokerage-ceo-in-30m-fraudnobrLaw360 (subscription)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dgbWFpI1kwzlKzMTcn9KvDqJ-VnbMamp;ned=en_zanobrball 9 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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