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 1842 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
1701 Views
Last post October 02, 2007, 10:01:51 AM
by The Web Team
0 Replies
1546 Views
Last post February 21, 2008, 03:01:07 PM
by The Web Team
0 Replies
981 Views
Last post June 13, 2008, 10:15:38 AM
by The Web Team
0 Replies
1675 Views
Last post June 24, 2008, 12:02:52 PM
by The Web Team
0 Replies
1338 Views
Last post July 02, 2008, 05:05:49 PM
by The Web Team
0 Replies
1331 Views
Last post July 21, 2008, 10:10:24 AM
by The Web Team
0 Replies
2211 Views
Last post September 29, 2008, 02:05:47 PM
by The Web Team
0 Replies
1318 Views
Last post January 28, 2009, 11:01:03 AM
by The Web Team
0 Replies
1608 Views
Last post February 25, 2009, 02:01:03 PM
by The Web Team
0 Replies
840 Views
Last post June 15, 2009, 03:01:06 PM
by The Web Team