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NY hedge fund manager pleads guilty in massive fraud scandal

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Today’s Fraud News from around the world: NY hedge fund manager pleads guilty in massive fraud scandal: Long Island-based Murray Huberfeld pleaded guilty to one count of wire fraud on Friday for his role in defrauding his Platinum Partners of the $ 60,000 …: Google Alert – Fraud Fraud is the greatest risk for ME companies, […]




Former Otis water manager pleads guilty to wire fraud

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Today’s Fraud News from around the world: Former Otis water manager pleads guilty to wire fraud: A former office manager of the Otis Mutual Domestic Water Consumers and Sewage Works Association pleaded guilty to a single charge of wire fraud in federal court in Las Cruces Wednesday. Lori Whitaker, 54, of Carlsbad, is ordered to […]