Ex-Jefferies fund manager faces criminal investigation over alleged Ponzi-like scam
Reported by JONATHAN RANDLES and BLOOMBERG A former Jefferies Financial Group hedge fund manager who was sued for allegedly defrauding the fund out of more than $100 million is also facing a federal criminal probe. Manhattan federal prosecutors are investigating Jordan Chirico and allegations by the fund, 352 Capital, that he knowingly invested its money in a Ponzi-like […]