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

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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CSA study shows one in 20 Canadians a victim of investment fraud - often introduced by someone they know and trust [CSA]

Started by The Web Team BC Securities Commission

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