The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
FT Looks at the "Fallen Angels" of the U.S. Plaint...
Late Night for Daddio
Spring Brings SEC Examination of Securities Class ...
Hedge Fund Fugitive, Haligiannis, Back Behind Bars
Melvyn Weiss Steps Down, Indictment Expected Today
Melvyn Weiss Indictment Expected
Siemens Taps GE GC to Take Charge of Compliance
New Securities Litigation Watch Blog
Lerach in Wired Circa 1996 and Update on Sentencing
Lerach Guilty Plea: To Serve 12 to 24 Months
9/26/2007
Haligiannis Facing Extradition to the U.S., Additional Charges in Greece
Angelo
is really coming home this time, it seems. But before he returns to the states to do his time, Greek authorities apparently have
a few new books to throw at him
.
-- MDT
Labels:
Angelo Haligiannis
,
Fraud
,
hedge fund
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all content © Michael D. Thomas 2010