2009-07-28 — opriskandcompliance.com
"US authorities are investigating an alleged hedge fund fraud involving fund manager Corey Ribotsky, who runs the NIR investment fund.
FBI investigators, regulators from the Securities and Exchange Commission (SEC) and prosecutors at the New York US attorney's office in Brooklyn have not charged Ribotsky but are probing NIR, where Ribotsky is responsible for around $770 million of clients' funds."
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