Hedge fund manager used postal box to hide $6 million fraud, Feds say - Reuters

[FraudNews]

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-serif/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=AFQjCNGt_GzKDel9_oIB8paCCS taU6IinQamp;url=http://www.reuters.com/article/2013/06/17/us-financial-fraud-shepherd-idUSBRE95G17S20130617bHedge fund manager used postal box to hide $6 million bfraud/b, Feds say/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1The complaints filed on Monday against Shepherd revealed new details about his bfraud/b, including the use of a personal post-office box that he told his auditor and regulator was the property of his bank. Shepherd spent some of the misappropriated money b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFaiF5ccR6CdBFt60EY97 1JpsJ2_gamp;url=http://www.charlotteobserver.com/2013/06/17/4112845/nc-man-charged-with-commodity.htmlNC man charged with commodity pool bfraud/b/afont size=-1 color=#6f6f6fnobrCharlotte Observer/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEh1zlNAq0fpgSXzKLKEE q_6j1F5wamp;url=http://online.wsj.com/article/BT-CO-20130617-708219.html?mod%3Dgooglenews_wsjCFTC Charges North Carolina Man for $10 Million Commodity Pool bFraud/b/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dObNZELI5wmIQeMetUdloQWAsvhHMamp;ned=en_z anobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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