Wednesday, February 18, 2004
what are hedge funds: "What Are Hedge Funds? Investment Styles Why & How to invest ... to invest Glossary Home > About Hedge Funds > What Are Hedge Funds? What Are Hedge Funds?Definition A Hedge Fund is an investment ...
About Hedge Funds
... company, and its original research into hedge funds from one of the world's largest actively ... find interesting. These are the topics covered: What are hedge funds? Why should you invest in hedge ...
The mission of Turn Key Hedge Funds, Inc. is to provide an easy, efficient, economical and ... WHAT ARE HEDGE FUNDS? Hedge Funds - General Information: In the securities world, the term 'Hedge ...
About Hedge Funds
... company, and its original research into hedge funds from one of the world's largest actively ... find interesting. These are the topics covered: What are hedge funds? Why should you invest in hedge ...
The mission of Turn Key Hedge Funds, Inc. is to provide an easy, efficient, economical and ... WHAT ARE HEDGE FUNDS? Hedge Funds - General Information: In the securities world, the term 'Hedge ...
Seattle man sued in alleged day-trading scheme
A Seattle man has been sued by the Securities and Exchange Commission (SEC) for allegedly using stolen identities to open day-trading accounts and using those accounts to make a profit for himself.
The man, a day-trader named Suheil M. Judeh, allegedly made $95,000 in seven months using the phony accounts. SEC officials believe the case is the first of its kind for the agency.
"We do think the identity-theft angle is quite novel," said Pauline Calande, assistant administrator of the agency's Pacific region.
A criminal investigation is also under way, she said.
A Seattle man has been sued by the Securities and Exchange Commission (SEC) for allegedly using stolen identities to open day-trading accounts and using those accounts to make a profit for himself.
The man, a day-trader named Suheil M. Judeh, allegedly made $95,000 in seven months using the phony accounts. SEC officials believe the case is the first of its kind for the agency.
"We do think the identity-theft angle is quite novel," said Pauline Calande, assistant administrator of the agency's Pacific region.
A criminal investigation is also under way, she said.
SEC Eyeing PEA Capital in Market-Timing Probe
PEA Capital LLC, which manages mutual funds carrying the Pimco Funds brand name, has been notified by the Securities and Exchange Commission that the agency is considering an enforcement action against the firm related to market timing, Friday's Wall Street Journal reported, citing a statement issued by the New York company.
PEA Capital LLC, which manages mutual funds carrying the Pimco Funds brand name, has been notified by the Securities and Exchange Commission that the agency is considering an enforcement action against the firm related to market timing, Friday's Wall Street Journal reported, citing a statement issued by the New York company.
