If it isnt enough that federal regulators are looking into whether the managers of two failed
Some of the companies they might have duped include
Should the additional charges be brought forth, a conviction becomes more likely, said Paul Radvany, a professor with
Allegedly, Tannin wrote a letter to Dresdner underestimating the number of investors who wanted to redeem their money, and the duo asked Barclays to invest $100 million in a letter with inflated performance figures.