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Fraud investigation into Sioux Falls hedge fund and its founder expands
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Fraud investigation into Sioux Falls hedge fund and its founder expands
Federal authorities believe a South Dakota hedge fund manager accused of defrauding clients out of tens of millions is hiding cash from investigators.A U.S. District Court judge this week broadened the investigation into Sioux Falls-based Benaiah Holdings after a federal probe launched in August determined “imminent danger” of its founder sheltering assets.Judge Camela Theeler issued the order expanding the role of a receiver at the request of a…
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