Director of Investor Relations for Billion Dollar Off-shore Fund – no Indictment and No SEC finding of wrongdoing.

http://www.nycriminallawyer.net/results-2/off-shore-fund.html
Director of Investor Relations for Billion Dollar Off-shore Fund – no Indictment and No SEC finding of wrongdoing.
Nearly all the partners in this fund were in the soup for duping investors to the tune of hundreds of millions of dollars and lining their own pockets.  Federal Criminal Defense Attorney Richard A. Portale worked the case for years – butting heads with many different Federal Agencies: US Attorneys in Bridgeport, SEC attorneys in