It's not known what involvement Huberfeld had with Dwek, but he's definitely a guy with a knack for finding shady deals. Back in 1996, Huberfeld was hit by the Securities and Exchange Commission in a case involving fraud and unregistered stock. In that case, which involved Huberfeld's firm Broad Capital, Huberfeld was ordered to cease and desist from violating trading rules again (don't you love how white collar crooks are often punished by the government with the equivalent of "well, don't do it again"?) and forced to disgorge more than $400,000 in profits and interest made from the deals.
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