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References
- ↑ Hays, Tom (February 25, 2009). "2 arrests in NY securities fraud case". Yahoo News. Retrieved February 25, 2009.
- ↑ "SEC Emergency Action Halts Fraud at Unregistered Hedge Fund". SEC. February 25, 2009. Retrieved February 25, 2009.
- ↑ "BOP: Federal Inmates by Name".
- ↑ Van Voris, Bob (October 29, 2010). "Westgate Capital's James Nicholson Sentenced to 40 Years for Ponzi Scheme". Bloomberg. Retrieved February 20, 2011.
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