However, he was accused not for that, but instead for defrauding investors in in two hedge funds he once headed. (usatoday.com)
He went on trial, accused of defrauding investors of two hedge funds. (usatoday.com)
A Long Island penny stockbroker who served 36 months in prison for defrauding investors in a massive 1990s securities scam that involved widespread corruption on Wall Street and in the corporate banking world, including shoe designer Steve Madden. (smallbusinessesdoitbetter.com)