Federal judge grants bid by the SEC to force former head fund manager to pay nearly $27 million for role in Ponzi scheme.
According to the court’s order, the mastermind behind an elaborate five-year scheme tried to cover up a $5 million investment loss. Rather than disclosing this loss to investors, he tried to make enough money to eventually cover the loss. He was unsuccessful and mismanaged funds of close to $30 million.
You can Login to access if you are already registered.
Thank You!
Download White PaperMore Program Information
