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Hedge Fund Fraud

1 article tagged with "Hedge Fund Fraud"

A close-up shot of banknotes under UV light to verify currency authenticity and detect counterfeits.

Steven Enrico Lopez, Sr.: $1.1M Penalty in Securities Fraud Case

Steven Enrico Lopez, Sr. faced securities fraud charges in the Central District of California, resulting in over $1.1 million in disgorgement and penalties.

By Daniel Reeves March 16, 2026