Hedge Fund Focus

SEC Wins Major Hedge Fund Fraud Case Against Michael Lauer, Head of Lancer Management Group
The Securities and Exchange Commission announced that a district court judge today granted its motion for summary judgment against the architect of a massive billion-dollar hedge fund fraud. Michael Lauer of Greenwich, Conn., was found liable for violating the anti-fraud provisions [...]

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20993A / April 8, 2009

SEC v. Lydia Capital, LLC et al, U.S. District Court for the District of Massachusetts, 07-CV-10712-RGS
Court Enters Final Judgment Against Massachusetts Hedge Fund Manager in Fraud Scheme
The Securities and Exchange Commission announced today that the Massachusetts federal district court entered a Final Judgment on [...]