... case for Judge Laura Taylor Swain, who will preside over the criminal proceeding Friday at which lawyers for the Stamford, Connecticut-based hedge fund and related companies were expected to plead guilty to a single count of wire fraud and four ...
http://www.etaiwannews.com/etn/news_content.php?id=2340065
http://www.etaiwannews.com/etn/news_content.php?id=2340065
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