The Lionheart Group Economic and Retirement News » Post 'Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com'
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Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com

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Posted in Scam by
December 4, 2009

TPMMuckraker (blog) Hedge funds sank $775 millions into Rothstein scheme MiamiHerald.com Rothstein, 47, was charged Tuesday with federal racketeering, money laundering and fraud charges in the largest investment scam in South Florida history … More investors named in Rothstein case South Florida Business Journal all 39 news articles

Tags:775-millions, business-journal, investment-scam, investors-named, Lionheart Group, south, south-florida, table-border, the-largest
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