Welcome, Guest. Please login or register.

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 1588 times)

0 Members and 1 Guest are viewing this topic.

The Web Team

  • Hero Member
  • *****
  • Posts: 8755
  • Karma: 14
    • View Profile
    • Qwoter
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
     
The Web Team
Qwoter.com

Tags:
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1477 Views
Last post October 02, 2007, 10:01:51 AM
by The Web Team
0 Replies
1214 Views
Last post February 21, 2008, 03:01:07 PM
by The Web Team
0 Replies
876 Views
Last post June 13, 2008, 10:15:38 AM
by The Web Team
0 Replies
1407 Views
Last post June 24, 2008, 12:02:52 PM
by The Web Team
0 Replies
1202 Views
Last post July 02, 2008, 05:05:49 PM
by The Web Team
0 Replies
1212 Views
Last post July 21, 2008, 10:10:24 AM
by The Web Team
0 Replies
1966 Views
Last post September 29, 2008, 02:05:47 PM
by The Web Team
0 Replies
1105 Views
Last post January 28, 2009, 11:01:03 AM
by The Web Team
0 Replies
1405 Views
Last post February 25, 2009, 02:01:03 PM
by The Web Team
0 Replies
719 Views
Last post June 15, 2009, 03:01:06 PM
by The Web Team