SEC Charges Alternative Investment Fund Over $21 million Fraud | Finance Magnates

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BofAML's Fund Manager Survey Sees Investors Reducing Cash, Adding Risk In particular, the SEC charged that Genovese: falsely stated that he. less than $10 million in assets under management; falsely stated that his.

SEC Charges Investment Adviser With Fraud. Behn also fraudulently misused approximately $500,000 of one investor's funds to pay personal expenses.. and Fieldstone invested more than $7 million in Aequitas securities,

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SEC Charges Owner of Alternative Investment Firm in Belize Airport. close to $6 million in investor funds earmarked to finance the construction of an. Borland sold more than $21 million of promissory notes to dozens of.

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On June 21, 2019, a federal court in Boston, Massachusetts, entered a final judgment against Avi Chiat, a former Massachusetts-based hedge fund manager in connection. and made approximately .3 million in Ponzi-like payments.. The SEC charged Murakami, Chiat, MC2 Capital Management, LLC.

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The below list of major sec enforcement actions (2009-12) reflects major actions that the.. Eliot Spitzer said Goldman's reaction was "OK, we'll pay you $550 million to. In October 2010, the SEC charged two hedge fund portfolio managers and their. In January 2011, the SEC charged Merrill Lynch with fraud for misusing.

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