| 15.10.2012 Virginia hedge fund manager indicted on 26 counts of fraud |
| Bailey McCann, Opalesque New York: Jeffrey A. Martinovich, a Newport News, Virginia-based hedge fund manager has been indicted by a grand jury on 26 counts of fraud including mail fraud, wire fraud, unlawful monetary transactions, and bankruptcy fraud. He faces a maximum penalty of 20 years in prison for each count, if convicted. Martinovich was the CEO of MICG Investment, LLC, an investment fir |