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1/26/2007
HMC International Fraudsters Agree to Pay Restitution
HMC International Fraudsters Agree to Pay Restitution
The SEC has announced that Bret Grebow and Robert Massimi, the dynamic duo behind the defunct Philadelphia-based HMC International hedge-fund-slash-ponzi-scheme have agreed to pay restitution to their former investors in order to settle pending charges relating to their misuse of investor funds. Details here.
-- MDT
-- MDT
Labels: Bret Grebow, Fraud, hedge fund, HMC Internationa, ponzi scheme, Robert Massimi
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