Brent Hunsberger of
The Oregonian reports that federal
regulators have charged three men -- two from Oregon -- with violating
securities laws when they recruited more than 40 investors to entrust nearly
$16 million with a Lake Oswego hedge-fund manager now accused of fraud.
The U.S. Securities and Exchange Commission on Thursday
charged Dominic O'Dierno of Portland, Stephen Persad of Milwaukie and Benjamin
R. Daniels of Indio, Calif., of violating the registration requirements of
federal securities laws.
The three earned a total of nearly $800,000 in commissions
for hooking investors up with Yusaf Jawed, now accused of running a $37 million
Ponzi scheme with his hedge funds at Grifphon Asset Management…..
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