Hedge fund manager Raymond Montoya charged with scamming investors out of millions of dollars. Raymond Montoya, who operated Boston-based hedge fund RMA Strategic Opportunity Fund LLC Raymond Montoya was charged by the feds with [...]
Former hedge fund manager and pharmaceutical CEO Martin Shkreli convicted of securities fraud. Martin Shkreli, the former pharmaceutical CEO best known for a 2015 price-gouging scandal, was convicted Friday on two counts of securities fraud and [...]
Jury found former hedge fund manager Gerti Muho, 33, guilty in a fraud scheme that landed him more than $2.5 million, which he spent on lavish luxury lifestyle. ID theft, $2 million in stolen cash fueled lavish S. Fla. lifestyle for hedge fund manager, feds say.
Mark Nordlicht, founder of hedge fund Platinum Partners and 6 Others Charged With $1 Billion Fraud.
5 Madoff Employees Knowingly Aided to Swindle the Clients' Billions Jury Says
How hedge fund fraudster Bernie Madoff Marketed His Fund and Pulled off Biggest Ponzi Scheme. Hedge fund fraudster Bernie Madoff was a "master marketer," and his fund was considered exclusive, giving the appearance of a "velvet [...]