Monday, 4 May 2015
Last updated 2 days ago
Jan 13 2006 | 9:01pm ET
Anthony Giordano of Boca Raton, Fla. has pleaded guilty to federal securities and wire fraud charges in connection with a hedge fund fraud and stock manipulation scheme, according to a statement by the U.S. Attorney's office.
Joseph Zumwalt, a co-defendant in the case, has pleaded guilty to mail fraud.
The two defendants admitted to regulators that they told investors —including two religious organizations — that they would invest their money in a hedge fund run by Fort Lauderdale-based EPG Limited Partners. However, instead of investing the money Giordano used investors' money for personal gain, the attorney's office said.
In an unrelated matter, Giordano admitted that he manipulated the stock price of Weida Communications.
Mar 20 2015 | 12:45pm ET
StreetWise Partners, a non-profit organization that works with low-income individuals to help them overcome employment barriers, raised over $275,000 at the 2015 Raising the Ante Charity Poker Tournament and Casino Event last Wednesday evening at Capitale. Here are some photos from the event. Read more…