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12/23/2005
Hedge Funds Reach Settlement on Mutual Fund Fraud
Hedge Funds Reach Settlement on Mutual Fund Fraud
Vi Reuters:
-- MDT
2 hedge funds settle SEC case, to pay over $35 mlnThe original article appears here.
December 22, 2005
Reuters
Two hedge funds, their investment adviser and two executives agreed to pay more than $35 million to settle charges of fraudulent market timing and late trading in mutual funds, the U.S. Securities and Exchange Commission said on Thursday.
Veras Capital Master Fund; VEY Partners Master Fund; their investment adviser, Veras Investment Partners LLC; and its managing members, Kevin Larson and James McBride agreed to settle without admitting or denying the SEC's findings.
-- MDT
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