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View Full Version : US accuses NJ hedge fund manager of fraud, lavish spending - Reuters



FraudNews
06-11-2015, 03:20 AM
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Patch.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDgQzwUkOmepAIkUU-DNvUzTcaNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778873374746&ei=ZP54VcDDKMXo3gHhnICgCQ&url=http://patch.com/new-jersey/westorange/west-orange-resident-hedge-fund-owner-charged-4-million-fraud)


US accuses NJ hedge fund manager of fraud, lavish spending (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuPVRz_Tzxu2bwPLCu4beb-AD1Kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778873374746&ei=ZP54VcDDKMXo3gHhnICgCQ&url=http://www.reuters.com/article/2015/06/10/us-hedgefund-lattanzio-arrest-idUSKBN0OQ28O20150610)
Reuters
Nicholas Lattanzio, 58, who operated Black Diamond Capital Appreciation Fund LP, was arrested on Wednesday and charged by the U.S. Department of Justice with three counts of wire fraud and two counts of securities fraud. The U.S. Securities and ...
West Orange Resident, Hedge Fund Owner Charged with $4 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDgQzwUkOmepAIkUU-DNvUzTcaNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778873374746&ei=ZP54VcDDKMXo3gHhnICgCQ&url=http://patch.com/new-jersey/westorange/west-orange-resident-hedge-fund-owner-charged-4-million-fraud)Patch.com
NJ man accused of $4M investor ripoff (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEI-5T3e6A2Z2WYDn6H8brtitlGGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778873374746&ei=ZP54VcDDKMXo3gHhnICgCQ&url=http://www.app.com/story/news/crime/jersey-mayhem/2015/06/10/nicholas-lattanzio-black-diamond-investor-fraud/71016000/)Asbury Park Press

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