The co-founder, chief investment officer, and chief risk and compliance officer of a Connecticut-based investment fund was sentenced by a federal judge to 48 months in prison and ordered to pay back more than $25 million to investors he defrauded as part of a “Ponzi-like” scheme.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
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