Big Fraud Bust: Electronic audit serv...

Big Fraud Bust: Electronic audit service uncovers multimillion dollar swindle

There are 1 comment on the ABA Banking Journal story from Jul 3, 2013, titled Big Fraud Bust: Electronic audit service uncovers multimillion dollar swindle. In it, ABA Banking Journal reports that:

This time it was hedge fund owner and operator James A. Shepherd of Vass, N. C. who pled guilty to stealing millions of dollars from more than 100 investors over a seven-year period.

Join the discussion below, or Read more at ABA Banking Journal.

Ratzenberg Ritzo

Arlington Heights, IL

#1 Aug 3, 2013
Good to see another rat is dragged from the sewer to pay his penance.

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