FraudNews
12-22-2014, 05:34 PM
How a fund manager's 'alternative' investing led to a fraud indictment (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7WrKnFLGwLLw-4IHb7kXCwPdRIg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778690677419&ei=JWSYVNiFOuWPwQH4nYHYCQ&url=http://www.marketwatch.com/story/how-a-fund-managers-alternative-investing-led-to-a-fraud-indictment-2014-12-22)
MarketWatch
11, charging him with one of the oldest of crimes, fraud, alleging that he used the fund's money to issue fictitious loans. Thibeault pleaded not guilty and was released on $700,000 bail secured by the equity in his house, with a court date scheduled ...
and more » (http://news.google.co.za/news/more?ncl=dlI210lABKwRa2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7WrKnFLGwLLw-4IHb7kXCwPdRIg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778690677419&ei=JWSYVNiFOuWPwQH4nYHYCQ&url=http://www.marketwatch.com/story/how-a-fund-managers-alternative-investing-led-to-a-fraud-indictment-2014-12-22)
MarketWatch
11, charging him with one of the oldest of crimes, fraud, alleging that he used the fund's money to issue fictitious loans. Thibeault pleaded not guilty and was released on $700,000 bail secured by the equity in his house, with a court date scheduled ...
and more » (http://news.google.co.za/news/more?ncl=dlI210lABKwRa2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7WrKnFLGwLLw-4IHb7kXCwPdRIg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778690677419&ei=JWSYVNiFOuWPwQH4nYHYCQ&url=http://www.marketwatch.com/story/how-a-fund-managers-alternative-investing-led-to-a-fraud-indictment-2014-12-22)