Investment fraud
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Trusting Loan Thituong Nguyen and Lynn Eichenberger proved traumatic for 17 Vietnamese Americans. These victims were allegedly cheated by the two women in $2 million real estate investment fraud scheme. The women worked the scheme in two ways, according to prosecutors. In one plan Nguyen solicited the people by stating she had opportunities for property […]
Continue reading …Hedge Fund Manager Found Guilty of Fraud in $62 Million Market Timing Scheme
February 23, 2012 No Comment
Hedge fund adviser Pentagon Capital Management PLC (PCM) and Lewis Chester, PCM’s Chief Executive Officer, “egregiously violated” the federal laws and were found guilty of securities fraud by United States District Judge Robert W. Sweet of the Southern District of New York. PCM is based in the United Kingdom. In his opinion issued on February […]
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