Paul Greenwood News
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Deloitte & Touche LLP won dismissal of a lawsuit filed by an Iowa pension fund over the auditing of WG Trading Co., a company that U.S. prosecutors said was used as a Ponzi scheme by two of its former managers.
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Hedge fund manager Paul Greenwood , the general partner of WG Trading Co., pleaded guilty to six charges including conspiracy and securities fraud and is cooperating with the U.S. against co-defendant Steven Walsh .
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Paul Greenwood , the hedge fund manager who pleaded guilty yesterday to conspiracy and securities fraud, settled civil claims brought by the U.S. Securities and Exchange Commission.
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A collection of teddy bears valued at as much as 1.2 million pounds ($1.9 million) will be sold at a London auction by a hedge-fund manager who has pleaded guilty to fraud charges, art dealers said.
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The collection of teddy bears and soft toys belonging to Paul Greenwood , a hedge-fund manager who pleaded guilty to fraud charges, has sold at auction in London for 1.1 million pounds ($1.75 million.)
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Jon S. Corzine, MF Global Holding Ltd.’s former chief executive officer, may face potential legal liability if investigators show he knew customer money might be used when he ordered $200 million transferred to a U.K. account as his brokerage neared collapse, Bloomberg News’ Linda Sandler and Phil Mattingly report that former prosecutors said.
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Deloitte & Touche LLP, one of the so-called Big Four accounting firms, was sued by a pension fund over WG Trading Co., the company allegedly used in a Ponzi scheme by former managers Paul Greenwood and Steven Walsh.
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The receiver in charge of liquidating WG Trading Co., the firm allegedly used in a Ponzi scheme by former managers Paul Greenwood and Steven Walsh , sued to recover profit made by investors including American International Group Inc. ’s SunAmerica Life Insurance unit.
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The receiver in charge of liquidating WG Trading Co., the company allegedly used in a Ponzi scheme by former managers Paul Greenwood and Steven Walsh , sued to recover $21 million in profit from a Cooper Industries Inc. trust.
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Three former bankers with a General Electric Co. unit that sold investment contracts to state and local governments were indicted for conspiring to profit at taxpayers’ expense by rigging bids, showing the broadening scope of a Justice Department investigation of municipal finance.
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