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Ethics / James Nicholson / Charles Ponzi / Preet Bharara / Securities fraud / Ponzi scheme / Madoff investment scandal / Fraud / Confidence tricksters / Crime


United States Attorney Southern District of New York FOR IMMEDIATE RELEASE DECEMBER 11, 2009 CONTACT:
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Document Date: 2012-04-17 11:13:30

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File Size: 103,45 KB

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City

New York City / New York / /

Company

Westgate Capital Management LLC / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Organization

Westgate Strategic Growth Fund / Strategic Growth Fund / United States Securities and Exchange Commission / JANICE OH PUBLIC INFORMATION OFFICE / Federal Bureau of Investigation / /

Person

RICHARD J. SULLIVAN / PREET BHARARA / MARIA DOUVAS / JOSHUA KLEIN / Fraud / JAMES NICHOLSON / JANICE OH / /

/

Position

Attorney / Portfolio Manager / District Judge / President / Investment Adviser / Assistant United States Attorneys / FUND MANAGER / MANAGER PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO / Judge / adviser / managing member / /

ProvinceOrState

New Jersey / New York / /

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