Magnus Peterson, former director of Weavering Capital (UK) Limited (“Weavering UK”) faces criminal proceedings commenced by the SFO charging Mr Peterson with false accounting, fraudulent trading, forgery and fraud by abuse of position. Prior to going into administration in 2009, Weavering UK acted as investment advisor to a Cayman Islands’ based hedge fund managing an estimated $640 million as of late 2008.
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Director of investment management firm faces criminal charges
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