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Legal News

: The BLT: The Blog of Legal Times

Four Hedge Fund Managers Charged in 'Matchmaking' Scheme

By Jenna Greene

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"Matchmaker, matchmaker, make me a match," goes the old song. "Find me a find, catch me a catch." But watch out for the U.S. Securities and Exchange Commission. The SEC and the U.S. Attorney's Office for the Southern District of...

Full post as published by The BLT: The Blog of Legal Times on February 08, 2011 (boomark / email).

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Lawsuits and Settlements

Hedge Funds
alleging companies involved in mortgage fraud.

The Reserve Fund's Primary Fund
401(k) / ERISA Stock Fraud

The Reserve Fund's Primary Fund
RFIXX

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Correctional Managers
Jury orders Marion County to pay $1 million racial discrimination settlement to two former employees.

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