Word: allegedely
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The CFTC filed a complaint against Mark S. Trimble of Edmond, Okla., and his company, Phidippides Capital Management, for running a private hedge fund alleged to be a $30 million Ponzi. Before that, Obie and his enforcement team filed an enforcement action against Charles E. Hays and his Crossfire Trading...
The complaint says Stanford perpetrated a "massive fraud based on false promises and fabricated historical return data to prey on investors." The alleged fraud centers on an $8 billion certificate-of-deposit (CD) program. (Read about Stanford's love of cricket.)
Hedge-fund and Ponzi scams continue as frauds du jour. Not counting Stanford's alleged crime, seven new hedge-fund or Ponzi scams have been busted since Jan. 1, totaling some $814 million lost by more than 2,100 investors, according to the Commodity Futures Trading Commission (CFTC). This does...
An undergraduate was robbed with a "realistic BB gun" while walking along Plympton St. Saturday night, according to the Harvard University Police Department. HUPD and Cambridge police officers apprehended the alleged suspect outside of the Au Bon Pain on Mass. Ave, according to HUPD spokesman Steven G. Catalano, who said...
Two presumed handlers of the Mumbai shooters are still at large but are to be indicted, together with six men in custody, on charges of "abetting, conspiracy and facilitation" of an act of terrorism. The accused include Zaki-ur-Rehman Lakhwi, the alleged mastermind, and Zarar Shah. Both are considered...