
Piece of Cake! Hedge Fund Manager Falcone Plans Fraud Defense That Casts Blame on Help
Let’s say you’re a hedge fund manager, and the Securities and Exchange Commission comes calling with allegations that you fraudulently withdrew $113.2 million in client funds to pay your personal taxes; that worse, you ignored an adviser’s suggestion that you borrow against your St. Bart’s estate or National Hockey League franchise to keep the tax Read More