Feds Move Against Investment Fund Owner, Alleging Fraud Scheme | New York Law Journal

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Published in Securities Regulation Law Journal. Spring 2009. heightened pleading requirements that apply solely to fraud-based claims. However. 12(a)( 2) claims against mutual funds and related defendants. Part V.B. ern District of New York in which the plaintiff alleged a violation of 12(a). In pertinent part, Fed.

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The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ Chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, The New York Post reported that Madoff "worked the so-called 'Jewish.

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