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."
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.