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George Heckler's Hedge Funds Gets Busted and Charged by SEC

George Heckler’s Hedge Funds Gets Busted and Charged by SEC
Posted on 03/16/2021
The Securities and Exchange Commission charged George Heckler (age 64), of Charleston, South Carolina, for operating a decade-long investment adviser fraud through two private hedge funds, Cassatt Short Term Trading Fund LP (Cassatt) and CV Special Opportunity Fund LP (CV Special), that Heckler formed to conceal massive losses incurred by Conestoga Holdings LP (Conestoga), another fund controlled by Heckler. On March 9, 2021, Heckler pleaded guilty for related criminal conduct in federal court in the District of New Jersey. Heckler, son of a former Hatfield Borough mayor Howard Heckler, admitted to raising US$ 20 million from investors and lying about his returns. Heckler was a longtime business associate of Brenda Smith, the Rittenhouse Square-based investment manager charged in 2019 with stealing close to US$ 60 million of investors’ money. Brenda Smith is imprisoned in North Jersey, awa ....

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George Heckler (Release No. LR-25047; Mar. 11, 2021)

George Heckler (Release No. LR-25047; Mar. 11, 2021)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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SEC Charges Unregistered Investment Adviser With Defrauding Investors In Decade-Long Scheme

SEC Charges Unregistered Investment Adviser With Defrauding Investors In Decade-Long Scheme
Date
09/03/2021
The Securities and Exchange Commission today charged George Heckler, of Charleston, South Carolina, for operating a decade-long investment adviser fraud through two private hedge funds, Cassatt Short Term Trading Fund LP (Cassatt) and CV Special Opportunity Fund LP (CV Special), that Heckler formed to conceal massive losses incurred by Conestoga Holdings LP (Conestoga), another fund controlled by Heckler.
According to the SEC s complaint, Heckler, after forming Cassatt and CV Special, transferred Conestoga s poorly performing assets to those funds and then misrepresented the funds objectives and performance to Cassatt and CV Special investors. The complaint alleges that, between 2009 and 2019, Heckler falsely told investors that their funds were being used to engage in very short-term equity trading and that the investments were consistently generatin ....

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MIL-OSI USA: SEC Charges Unregistered Investment Adviser with Defrauding Investors in Decade-Long Scheme

MIL-OSI USA: SEC Charges Unregistered Investment Adviser with Defrauding Investors in Decade-Long Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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