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JUN 17, 2013 - Yahoo! News

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Hedge fund manager used postal box to hide $6 million fraud, Feds say

By Tom Polansek and Ann Saphir CHICAGO/SAN FRANCISCO (Reuters) - A North Carolina hedge fund manager used a personal post-office box and forged bank statements to hide his theft of about $6 million over a seven-year period, U.S. regulators and prosecutors said on Monday. James Shepherd, who ran a commodity fund that traded contracts at CME Group Inc and IntercontinentalExchange Inc , was charged with the fraud in federal court in Charlotte on Monday. In a related action, the Commodity Futures Trading Commission sued Shepherd for fraud and misuse of customer funds. ...

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