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PlaygroundSubmitted by lmcshane on Sat, 10/20/2012 - 12:16.
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Hedge Fund Playground
My neighbor has asked me to post this appeal:
This is an appeal from the conviction and
sentence of Petitioner, Mark D. Lay, an African
American, graduate of Columbia University, relating
to his management of a hedge fund, in which the
Ohio Bureau of Worker’s Compensation (hereinafter
referred to as "Bureau" or "OBWC") was an investor.
Initially, on ,June 14, 2007, the government filed a
four court indictment against Petitioner related to his
involvement and/or his company’s involvement with
the Bureau and investments made by the Bureau
into the MDL Active Duration Fund (hereinafter
referred to as "ADF"), a hedge fund managed by Lay’s
company.
It is very easy to get caught in the web.