Investors are hoping there is going to be a large amount of money to recover that were the fruits of the Bayou fraud.
Ross Intelisano
Our group of investors is relieved to know that at least some of the money has been secured. There's still a long way to go to obtain complete recovery.
money recovery
It's alarming that a hedge-fund fraud of this magnitude could go on for so long. Most schemes like this finally blow up when the trader runs out of money.
money fraud
For some, it's a significant amount of their net worth.
worth
It's great news for the group of investors we represent. We are in the process of making applications to the Arizona attorney general for our clients pro rata share of the funds seized.
process news share great
It's a fantastic thing for investors. People thought all the money was gone. It's secure, sitting in the treasurer's office.
money people thought fantastic thing
money fruits fraud
Now we can investigate whether there were trading losses, or whether Marino and Israel absconded with the funds.
israel
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