Relevant:
- Hedge Fund Manager Stein Gets Nine Years For Ponzi Scheme
- Colo. Hedge Fund Manager Pleads Not Guilty In Fraud Case
- Calif. Fraudster Sentenced For $100M Ponzi Scheme
- Accused Tinpot Hedge Fund Fraudster Threatens Implode-o-Meter Over Third Party Article Based On Gov. Reports
- Bayou's Ex-Hedge Fund Boss Gets 20-Year Sentence for Fraud
2008-02-26 — finalternatives.com
'Keith Gilabert pleaded guilty last year to defrauding investors of $7 million in his hedge fund, GLT Venture Fund. Earlier this year, he and his mother-in-law, Hiromi Seele, beat an obstruction of justice rap. But U.S. District Judge Stephen Wilson has now thrown the book at him in the fraud case.'
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