Morgan Stanley Dean Witter

Heinous Hedge Fund Fraud

April 27, 2011 James Heinsman Hedge Fund News

Diamonds Not Kim’s Best Friend The Diamond Lake Investment Group hedge fund venture was launched by Dow Kim in 2007, following a two year stint at Merrill Lynch. But Kim doesn’t have much to smile about today. He was recently sued for the fund for more than $2 million in compensation, accused of having promised […]

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Diamond Lake Investment Group hedge fund venture, Dow Kim, IRS, Marcus Williams, Morgan Stanley Dean Witter,

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