"The results of this test were reported internally within Halliburton by at least April 17, though it appears that Halliburton never provided the data to BP, " the letter said.

CNN: STORY HIGHLIGHTS

As of this date, it appears my client will never see his original investment even, much less the astronomical gains he supposedly earned.

FORBES: Anatomy of (Yet Another) Hedge Fund Fraud (June 1, 2001)

While I've never lived there, it appears as one of my addresses on a LexisNexis "person locator" report and on my Experian credit report.

FORBES: Magazine Article