Tuesday, July 2, 2013

P.O. Box used to perpatrate six million dollar fraund

Hedge fund manager used postal box to hide $6 mln fraud, Feds say

"... (Reuters) - A North Carolina hedge fund manager used a personal post-office box and forged bank statements to hide his theft of about $6 million over a seven-year period, U.S. regulators and prosecutors said on Monday. ..."   

Reference: www.reuters.com

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