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Long Island Investment Adviser and Firm Charged with Fraud | Hedge Fund News From HedgeCo.Net

Long Island Investment Adviser and Firm Charged with Fraud | Hedge Fund News From HedgeCo.Net
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

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SEC Freezes Assets of Advisor Accused of Stealing $4M From Client

The Department of Justice and SEC charged a New York-based advisor with defrauding a single client of millions, losing much of the funds in high-risk trades. ....

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Surage Kamal Roshan Perera and Janues Capital Incorporated (Release No. LR-25679; Mar. 29, 2023)

Surage Kamal Roshan Perera and Janues Capital Incorporated (Release No. LR-25679; Mar. 29, 2023)
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.gov | SEC Obtains Emergency Relief Against Long Island Investment Adviser and Firm Charged with Fraud

SEC.gov | SEC Obtains Emergency Relief Against Long Island Investment Adviser and Firm Charged with Fraud
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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