Tag Archives: Hedge funds; computer industry

Quick Cases: Defrauding Investors

This is the one of my recurring posts that offer quick summaries of similar cases. Think of them as the Kay and Peele version of my blog posts, though not nearly as funny and always safe for work. It is … Continue reading

Posted in Conspiracy, Indictment, Investor fraud, Plea Agreement, Securities fraud, Sentencing | Tagged | 1 Comment