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Small New York Fund Secretly Managed $7B for Russian Tycoon, SEC Says

A little-known New York hedge fund and its owner made tens of millions of dollars managing money for an unnamed Russian tycoon who has political clout in Moscow, the Securities and Exchange Commission says.

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US SEC charges investment firm linked to Russian billionaire

US SEC charges investment firm linked to Russian billionaire
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SEC: Investment adviser to sanctioned Russian oligarch failed to register

SEC: Investment adviser to sanctioned Russian oligarch failed to register
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New York Firm Charged with Acting as Unregistered Investment Advisers to Former Russian Billionaire

New York Firm Charged with Acting as Unregistered Investment Advisers to Former Russian Billionaire
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New York firm accused of $7B unregistered trading for Russian

SEC lawsuit claims the firm invested in US securities market with no regulatory oversight.

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