The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
3/13/2006
Canadian Mutial Fund, Norbourg Facing 51 Charges From Quebec Regulators
Vincent Lacroix president of mutual fund, Norbourg, is facing 51 counts of securities act violations in relation to $130 million in missing investor funds. Criminal charges are also being considered.

More here.

-- MDT
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