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: Legal Pad | LASEC making up for loss time
By Richard Binder
In the aftermath of a tidal wave of accusations that they neglected to prevent Bernard Madoff's massive Ponzi scheme, the Securities and Exchange Commission has stepped up enforcement efforts to crack down on investor fraud and other scams.
In Los Angeles alone, the SEC regional office filed nine emergency asset seizures from January to April, a marked increase over prior years. Among the targets were a Sherman Oaks investment manager accused of defrauding investors out of more than $17 million, an Irvine financier who allegedly defrauded Taiwanese investors out of hundreds of millions of dollars and a Beverly Hills hedge fund manager accused of operating a Ponzi scheme.
Full post as published by Legal Pad | LA on May 08, 2009 (boomark / email).
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