NYC Lawyer Accused Of $380M Scam Argues For Bail

admin —  January 18, 2009 — Leave a comment

A prominent lawyer accused of cheating hedge funds in a $380 million investment ruse argued to be freed on bail Thursday, saying in court documents he’s no risk to flee because his U.S. ties are strong and his foreign connections are weak.

In Mortgage Fraud on the web
 permalink

admin

Posts Google+

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML. 

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

*