Securities and Exchange Commission

(credit: CBS)

Minn. Hedge Fund Manager Accused Of Bilking Investors

The Securities and Exchange Commission has accused a Minneapolis-based hedge fund manager of bilking investors.

09/08/2014

(credit: CBS)

Chipotle Discloses Criminal Probe On Immigration

Chipotle Mexican Grill Inc. said on Tuesday that federal prosecutors are investigating the company for possible criminal violations of securities laws related to its hiring practices.

05/22/2012

(credit: Sherburne County Jail)

SEC Gets Order Freezing Petters Settlement Money

Federal regulators have won a court order against a hedge fund manager they accuse of funneling hundreds of millions of dollars from investors in his funds to the $3.7 billion Ponzi scheme run by convicted Minnesota businessman Tom Petters.

03/28/2011

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