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Hedge Fund Manager Ordered to Pay $81 Million in Ponzi Case

Marlon Quan concealed evidence of the Petters fraud, partly by engaging in $187 million in “round-trip” transactions, said the SEC.

Traders Magazine Online News, March 23, 2016

David Voreacos

Marlon Quan concealed evidence of the Petters fraud, partly by engaging in $187 million in “round-trip” transactions, said the SEC.

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