A repeat securities offender has been sentenced to 10 years in federal prison and must pay $5.5 million restitution under a plea agreement in a hedge fund fraud. According to a Securities and Exchange Commission complaint, Anthony F. Giordano solicited more than $4.5 million for a hedge fund offered by his investment firm from April 2001 to March 2002, but less than a quarter of the money was invested; Giordano converted about $1.5 million to his personal use.
September 26, 2006 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
A repeat securities offender has been sentenced to 10 years in federal prison and must pay $5.5 million restitution under a plea agreement in a hedge fund fraud.
Anthony F. Giordano, 30, of Deerfield Beach, Fla., already has paid $2 million restitution on his guilty plea to fraud charges.
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