Search Results for: defrauding
Hedge Fund Manager Jarkesy Loses Bid to Toss SEC Case
June 11th, 2014
Houston hedge-fund manager George Jarkesy Jr. must face a U.S. Securities and Exchange Commission case in which he was accused of steering bloated fees to the John Thomas Financial Inc. brokerage. Jarkesy lost a bid to throw out the ...
SEC Charges Private Fund Manager
May 22nd, 2014
The Securities and Exchange Commission has charged a Sarasota, Fla.-based private fund manager with defrauding investors in a Ponzi scheme that ensued after he squandered their money on bad investments and personal expenses. The SEC alleges that Gaeton “Guy” ...
Bitcoin promoter breaks silence on Cyprus fraud allegations
April 22nd, 2014
Danny Brewster, CEO of the defunct Cyprus-based bitcoin promoter Neo & Bee, has broken his silence, taking to the social networking site reddit to respond to allegations that he defrauded investors and skipped the country, racking up about 1 ...
