Tag Archives: final judgment
UPDATE: Bahamas/UK Hedge Funds Settle With SEC on Late Trading Scheme
UPDATE: HedgeCo.net (West Palm Beach) – Najy N. Nasser, Chief Investment Officer of the Bahamas/UK based hedge funds, Headstart Advisers Limited (HAL) and Headstart Fund, has agreed with the SEC to pay $17.8 million in a settlement regarding a 2003 […]
