West Point graduate accused of stealing $9 mln from private equity fund | Business Information & News | Westlaw

West Point graduate accused of stealing $9 mln from private equity fund | Business Information & News | Westlaw

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2/11/14 REUTERS LEGAL 11:00:00
REUTERS LEGAL
Copyright © 2014 Thomson Reuters
February 11, 2014
West Point graduate accused of stealing $9 mln from private equity fund
Karen Freifeld
NEW YORK (Reuters) - A West Point graduate has been criminally charged in New York with stealing more than $9 million from investors in a private equity fund he managed.
Lawrence Penn, 43, was arraigned in New York state court in Manhattan on Monday...
---- Index References ----
Company: KENTUCKY RETIREMENT SYSTEMS; WJB CAPITAL GROUP INC; CAMELOT ACQUISITIONS: SECONDARY OPPORTUNITIES LP
News Subject: (Crime (1CR87); Legal (1LE33); Government Litigation (1GO18); Financial Fraud (1FI18); Social Issues (1SO05); Criminal Law (1CR79); Fraud (1FR30); Property Crime (1PR85))
Region: (Americas (1AM92); U.S. Mid-Atlantic Region (1MI18); New York (1NE72); USA (1US73); North America (1NO39))
Language: EN
Other Indexing: (Benjamin Brafman; William Thielen; Sean Combs; Lawrence Penn III; Cyrus Vance; Yuriko Nakao; Laura Ward; Lawrence Penn; Dominique Strauss-Kahn; Artie McConnell)
Keywords: securities (MCC:OEC); (N2:FIN); (N2:US); (N2:USANY); (N2:FINS); (N2:AMERS); (subj:04000000); (subj:04006000); (N2:USA); (a1312cat:f); (MCCL:OVR); (MCCL:OEC)
Word Count: 643