Trader admitted to promising outsized returns, duping investors
FCA alleged fund that promised outlandish returns was actually just a scam
Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks
Investors lost US$50M in alleged Ponzi scheme: SEC
Fund investors lost over US$400 million on scheme, U.S. authorities charge
Scheme raised $150 million from investors for day trading, factor investing
Alleged fraudster, fund manager charged in vending machine scam
Eight-year-old enforcement action finally ends in sanctions
Instead of trading profits, scheme stashed investors' money in bullion
Court ruled that payments investors received were fraudulent, must be voided