More than a dozen companies related to Benjamin Wiener, Benaiah Holdings in probe
SIOUX FALLS, S.D. – Federal authorities believe a South Dakota hedge fund manager accused of defrauding clients out of tens of millions is hiding cash from investigators.
A U.S. District Court judge this week broadened the investigation into Sioux Falls-based Benaiah Holdings after a federal probe launched in August determined “imminent danger” of its founder sheltering assets…