FraudNews
11-16-2010, 03:41 PM
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K1 founder charged with fraud for Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEal68r8eHUL33uOIuf0whdWxZ2fQ&url=http://www.reuters.com/article/idUSLDE6AF1NR20101116)
Reuters
FRANKFURT Nov 16 (Reuters) - Helmut Kiener, founder of German hedge fund group K1, is being charged with fraud, forgery of documents and tax evasion more ...
K1 Hedge Fund Founder Kiener Charged in Germany Over Barclays, BNP Losses (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNED5F92j_2HX-_3_1zFKbozBgd9Sw&url=http://www.bloomberg.com/news/2010-11-16/k1-hedge-fund-founder-kiener-charged-in-germany-over-barclays-bnp-losses.html)Bloomberg
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMPpKORY_mzP3TMD9kFV35hGK5swM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEal68r8eHUL33uOIuf0whdWxZ2fQ&url=http://www.reuters.com/article/idUSLDE6AF1NR20101116)
K1 founder charged with fraud for Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEal68r8eHUL33uOIuf0whdWxZ2fQ&url=http://www.reuters.com/article/idUSLDE6AF1NR20101116)
Reuters
FRANKFURT Nov 16 (Reuters) - Helmut Kiener, founder of German hedge fund group K1, is being charged with fraud, forgery of documents and tax evasion more ...
K1 Hedge Fund Founder Kiener Charged in Germany Over Barclays, BNP Losses (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNED5F92j_2HX-_3_1zFKbozBgd9Sw&url=http://www.bloomberg.com/news/2010-11-16/k1-hedge-fund-founder-kiener-charged-in-germany-over-barclays-bnp-losses.html)Bloomberg
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMPpKORY_mzP3TMD9kFV35hGK5swM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEal68r8eHUL33uOIuf0whdWxZ2fQ&url=http://www.reuters.com/article/idUSLDE6AF1NR20101116)