... investigation as "the architect of a massive billion dollar hedge fund fraud" in 2008. Lauer, who hails from Greenwich, Conn., was found liable in the Southern District of Florida for violating federal securities laws as the head of two ...
http://www.courthousenews.com/2014/02/20/65512.htm
http://www.courthousenews.com/2014/02/20/65512.htm
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