Even though Ruge signed a settlement arrangement admitting that he experienced defrauded investors, he appears anything at all but contrite.
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Ruge started boosting funds for his Chivas Advancement Fund in 2001, promising investors he would position the money with hedge-fund traders who have been “at the best of their profession.”
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That, much too, was a lie. KPMG sent Ruge a brusque letter reminding him that KPMG has “never ever been engaged as the auditor of Chivas Progress Fund, nor will we acknowledge such an appointment.”
Component of Ruge’s sales pitch was that investors would get free of charge foodstuff and accommodation for the Castle di Michael Ruge Tornano near Siena, Italy, where he held court docket, Nonetheless they must hurry since the rooms had been likely rapid.
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“The Ruges have already been questioned to stop utilizing the Rotary name in connection with their excursions, and Rotary Worldwide is getting extra techniques to stop this unauthorized use.” IE
It took commission investigators months to piece jointly what happened, and it was not a pretty image. Just about Not one of the $one.
“I did it for the reason that he’s a Rotarian, and Rotarians are straightforward and straightforward persons,” the Trader described.
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Guidelines and caveats as an abnormal tax-submitting year starts CRA delivers much more time and energy to difficulty tax slips, corporations no longer get penalty aid By: Michelle Schriver