News
Spiegel.de: Fonds-Skandal: Bankrott im Plutokraten-Paradies - SPIEGEL ONLINE
Das Millionärsdomizil Palm Beach erlebt seinen bisher größten Finanzskandal: Hunderte Prominente sollen bis zu 300 Millionen Dollar in einem betrügerischen...
Partner in defunct fund faces US court | Reuters
www.reuters.com
Apr 06, · MIAMI (Reuters) - A partner in KL Group, a now-defunct Florida hedge fund company that defrauded investors of nearly $200 million (134 million pounds), appeared in a U.S. court on Friday following his capture in South Korea after years on the run. Won Sok Lee was indicted in on nearly three ...
25 years for partner in $194 mln Florida fund fraud
www.finanznachrichten.de
Won Sok Lee, who was captured in South Korea in February after more than two years on the run, also was ordered to pay $78.5 million in ...
Three Charged in Collapse Of Hedge Fund KL Group | Financial Planning
www.financial-planning.com
A West Palm Beach, Fla., grand jury has indicted the three men who ran hedge fund KL Group on charges of mail and wire fraud, conspiracy and money laundering....
sortiert nach Relevanz / Datum