Blake, 2009, "An Examination of Mutual Fund Timing
Ability Using Monthly Holdings Data," Review of Finance 15, 1-27.
Bryceland in the mutual fund timing and late trading cases.
Bryceland was previously dropped as a defendant from other civil cases in which it was alleged he had a role in mutual fund timing at Bank of America.
Lipson noted in the letter that William Morris, Tri-Continental's Chairman, is named in an investigation by the New York State Attorney General, and that the Attorney General has determined to commence an action against Seligman for fraud relating to alleged mutual fund timing
activities in certain funds managed by Seligman.
April 7, 2006 Dear Fellow Stockholder: Time for a Change Do you know that Seligman, your fund manager, is the target of a mutual fund timing
inquiry by the New York Attorney General including fraud and deception allegations involving over $80 million?
This matter is related to In re Mutual Fund Timing
Litigation, MDL-1586, now pending in the United States District Court for the District of Maryland before the Honorable J.
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The network consists of ten sites specializing in everything from Automatic Investment Management to conservative Mutual Fund Timing