Hedge Fund Fraud: Learn Lesson | TurtleTrader
From Reuters: WASHINGTON, Aug. 31 (Reuters) - The Securities and Exchange Commission filed civil fraud charges Wednesday against two executives of KL Group, a hedge fund in Palm ...
New SEC rule could stem hedge fund losses - South Florida Business ...
Attorney for South Florida, indicates a shortfall of at least $80 million and perhaps as much as $300 million in KL Group's six hedge funds. SEC records do not show any Florida ...
Implode-Explode Forums :: View topic - Discussion on KL Group
Implode-Explode Forums Forum Index ยป Hedge Fund Implode-O-Meter ... Discussion on KL Group: Posted: Mon Jun 30, 2008 1:51 am ... View next topic View previous topic You cannot post new ...
The Hedge Fund Implode-O-Meter News Pick-ups: Imploded: KL Group
2005-03 Count of distinct funds: 6 Capital base: $150 million Loss: $137 million. NEW! Comment on this article. stories: hedgefundreader.com, topix.net, typepad.com
DOJ indicts KL hedge fund principals - South Florida Business Journal ...
DOJ indicts KL hedge fund principals ... The U.S. Department of Justice on has indicted the three principals of failed hedge fund company KL Financial Group on charges of wire ...
3 at Florida-Based Hedge Fund Accused of Misleading Investors ...
The three principals of the KL Group in West Palm Beach, Fla., a firm that operated many hedge funds that collapsed in early 2005, were indicted Wednesday, accused of orchestrating ...
Federal Bureau of Investigation Miami Field Division Press Release ...
Kim, formerly of Jupiter, Florida, and his brother, Yung Bae Kim, were both sentenced today for their separate roles in operating a hedge fund under the name of the KL Group LLC ...
Federal Bureau of Investigation Miami Field Division Press Release ...
... formerly of Jupiter, Florida, pled guilty earlier today to one count of wire fraud in connection with the running of a hedge fund formerly run by the KL Group ...
Press Release: SEC Obtains Emergency Relief Against Palm Beach ...
In addition, the complaint names the hedge funds, KL Group Fund, LLC, KL Financial Group Florida LLC, KL Financial Group DB Fund, LLC, KL Financial Group DC Fund, LLC, KL Financial ...