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US hedge fund owner charged with $39 million theft

A Detroit-area hedge fund has been accused of a $39 million fraud by the U.S. Securities and Exchange Commission.

United statesAndrewm middlebrooksC dabney oriordanExchange commissionWeather alpha fundi partnersFifth amendmentHedge fund9 million fraudUs securities and exchange commission

$39 million fraud tied to hedge fund, says US officials

A Detroit-area hedge fund has been accused of a $39 million fraud by the U.S. Securities and Exchange Commission.

United statesAndrewm middlebrooksC dabney oriordanExchange commissionWeather alpha fundi partnersFifth amendmentHedge fund9 million fraudUs securities and exchange commission

Six Years Prison and $2 Million for CIA Rescue Mission Scam

A Whitefish man was sentenced on Thursday in Missoula to six years in prison and over $2 million in restitution for defrauding an investor with tales of fake CIA rescue missions.

United statesHank williamsMatthew marshallMissoula federal district courtSupervisory special agentSpecial forcesMarine corpsForce reconMissoula federal districtCan help peopleUkraine rightMost famous actor born everyIrs fraudCia rescue scam9 million fraudMissoula federal court

Six Years Prison and $2 Million for CIA Rescue Mission Scam

A Whitefish man was sentenced on Thursday in Missoula to six years in prison and over $2 million in restitution for defrauding an investor with tales of fake CIA rescue missions.

United statesHank williamsMatthew marshallMissoula federal district courtSupervisory special agentSpecial forcesMarine corpsForce reconMissoula federal districtCan help peopleUkraine rightMost famous actor born everyIrs fraudCia rescue scam9 million fraudMissoula federal court

Six Years Prison and $2 Million for CIA Rescue Mission Scam

A Whitefish man was sentenced on Thursday in Missoula to six years in prison and over $2 million in restitution for defrauding an investor with tales of fake CIA rescue missions.

United statesHank williamsMatthew marshallMissoula federal district courtSupervisory special agentSpecial forcesMarine corpsForce reconMissoula federal districtCan help peopleUkraine rightMost famous actor born everyIrs fraudCia rescue scam9 million fraudMissoula federal court

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