From the Mobile Press-Register: A federal judge last week
issued a final forfeiture order against a Tampa, Fla., man who pleaded guilty
to defrauding investors from the Mobile area and elsewhere through a hedge fund
that he managed.
The $2.34 million judgment represents money that Anthony J.
"A.J." Klatch II fraudulently obtained from the investors, according
to Chief U.S. District Judge William Steele’s order.
Anyone who believes he or she has a legal right to any of
the money or property in the forfeiture order has 60 days to file a claim.
Those assets include:
All money in foreign or domestic banks or financial
institutions associated with Klatch or any of the hedge funds he was involved
in, including $412,515 seized from CIBC First Caribbean International Bank. A
2008 Audi Convertible, minus Executive Auto Gallery’s $9,292 interest in the
vehicle. A 2011 Aston Martin, minus PNC Bank’s $101,818 interest in the vehicle….
Wait…wait…there’s more at http://blog.al.com/live/2012/09/hedge_fund_manager_surrenders.html
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