The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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2/21/2008
Lancer Hedge Fund Crew Charged With Fraud
Lancer Hedge Fund Crew Charged With Fraud
Michael Lauer, Martin Garvey, Eric Hauser, Laurence Isaacson and Milton Barbarosh are all facing an assortment of fraud charges in relation to their roles at Lancer Group, a now-bust hedge fund. For more on their, literal, shell-game, check out the South Florida Business Journal.
-- MDT
-- MDT
Labels: Fraud, hedge fund, Lancer, shell companies
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