Federal authorities brought charges in two major securities fraud investigations Wednesday, saying one scheme fell apart because of publicity about the Bernard Madoff scandal. In that case, New Jersey fund manager James Nicholson was accused of defrauding investors of as much as $900 million since 2004. In the second case, Paul Greenwood and Stephen Walsh were charged with conspiracy, securities fraud and wire fraud.
February 26, 2009 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Federal authorities brought charges in two major securities fraud investigations Wednesday, saying one scheme fell apart because of publicity about the Bernard Madoff scandal.
In that case, New Jersey fund manager James Nicholson, 42, was accused of defrauding investors of as much as $900 million since 2004.
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