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Author Topic: Thomas J. Petters, Gregory M. Bell and Lancelot Investment Management LLC, Defendants, and Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust, and Gregory Bell Revocable Trust, Relief Defendants  (Read 1717 times)

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Thomas J. Petters, Gregory M. Bell and Lancelot Investment Management LLC, Defendants, and Inna Goldman, Inna Goldman Revocable Trust, Asia Trust Ltd., Blue Sky Trust, and Gregory Bell Revocable Trust, Relief Defendants
     


SEC freezes assets of Illinois-based hedge fund manager who was $2 billion feeder to Ponzi scheme.
     

http://www.sec.gov/litigation/litreleases/2009/lr21124.htm
     
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