U.S. claims huge hedge fund fraud

... at least 2010. Cohen himself wasn't named as a defendant in the criminal case, but the charges could topple his Stamford, Connecticut, firm, which once managed $15 billion in assets. In papers filed in federal court in Manhattan, the government ...

http://www.delawareonline.com/viewart/20130725/BUSINESS05/307250086/U-S-claims-huge-hedge-fund-fraud