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You are at:Home»Corruption»SEC Charges Hedge Fund Manager With $2.7 Million Fraudulent Scheme
Corruption

SEC Charges Hedge Fund Manager With $2.7 Million Fraudulent Scheme

SteveBy SteveOctober 23, 202501 Min Read
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The U.S. Securities and Exchange Commission has charged a New York-based investment advisor with using two companies to defraud more than 25 investors out of $2.7 million with false promises of positive returns.

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Categories
  • Corruption (1,749)
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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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