Also didn't the woman who brought the lawsuit admit that she got her money back with the right amount of interest, it was just that he had put it into a different company than he said he would during the investment.
I think it was more down to securities fraud. In particular, producing fake accounts to hide hedge fund losses and raising investment under false pretences to keep the charade up.
Also didn't the woman who brought the lawsuit admit that she got her money back with the right amount of interest, it was just that he had put it into a different company than he said he would during the investment.