Word: fraude
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...billion flowed into hedge funds this year through August, and the average hedge fund rose about a woeful 1%. The hedgies are under pressure to pump up returns to justify their steep fees--which run to 2% of assets plus 20% of profits. The SEC's primary concern is fraud, in which a hedge fund hides losses or misstates the value of its holdings. Worse, says Donaldson, is the kind of cheating that came to light in last year's mutual-fund scandals. Some hedge funds had schemed with investment firms to trade mutual funds on the basis of outdated...
...when he won a landmark lawsuit against actor Lee Marvin, whose lover, Michele Triola Marvin, had abandoned her nightclub singing career to be his companion. Mitchelson also represented such celebrities as Joan Collins and Sonny Bono but later served more than two years in prison for tax fraud...
When the debit restriction was imposed this summer, McLoughlin said the dean’s office wanted to increase accountability and limit the chances for student fraud. The College also now requires both the president and treasurer of a group to sign off on checks, a decision that still stands...
...landmark lawsuit against actor Lee Marvin, whose lover, Michele Triola Marvin, had abandoned her nightclub singing career to be his companion. Mitchelson also represented such celebrities as Joan Collins and Sonny Bono, but later drew criticism for shoddy work, and served more than two years in prison for tax fraud. DIED. RUSS MEYER, 82, soft-core-porn director whose work set the tone for late 20th century pop culture at its most cheerfully leering; in Los Angeles. Always a picture taker and picture maker, he was an Army cameraman who shot World War II footage; the photographer of several early...
When the New York Times reported the story of Helen Hernandez in early August, fraud wasn’t the culprit cited. Rather, the paper underscored the technical mistakes plaguing election administration in this country. Indeed, according to a CalTech/MIT study, as many as 1 million votes may have been lost in 2000 due to such polling place errors...