Summary
MIAMI BEACH, Fla. (HedgeWorld.com) - Agents of the Federal Bureau of Investigation and officers of the Miami Beach Police Department together arrested the founder of International Management Associates LLC, Wednesday [May 17] at a hotel, according to a report in the Atlanta Journal-Constitution.
IMA principal Kirk Wright appeared before a U.S. magistrate in Miami Thursday on federal charges of mail fraud. Mr. Wright also faces lawsuits brought by several investors and the Securities and Exchange Commission.See the full content of this document
Extract
Report: Kirk Wright Arrested
A statement issued from the U.S. Justice Department March 10, when the charge was filed, said that the charge carries a maximum sentence of 20 years in p...
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