NEW YORK, Sept 30 (Reuters) - The former chief risk officer of defunct investment adviser Infinity Q Capital Management LLC agree to settle charges of misconduct related to a fraudulent scheme to ...
A Hedge Fund for the Masses On Monday, Feb. 22, disaster struck Infinity Q Diversified Alpha Fund IQDAX. The SEC announced that Infinity Q’s management had asked the commission’s permission to deny ...
The Securities and Exchange Commission on Thursday filed a complaint in federal court against the founder and former chief investment officer of Infinity Q Capital Management, alleging he overvalued ...
Zamansky LLC announces that it is investigating Infinity Q Capital Management LLC (“Infinity Q”) for potential misconduct, misrepresentations, and security law violations relating to the valuation of ...
Nov 10 (Reuters) - The U.S. Securities and Exchange Commission on Thursday tentatively settled civil charges against an Infinity Q Capital Management mutual fund over its founder's alleged scheme to ...
James Velissaris Inflated the Values of Numerous Positions in the Investment Funds Managed by Infinity Q and Falsified Documents to Infinity Q's Auditors and the SEC in order to Hide the Fraud A major ...
The former chief compliance officer of Infinity Q Capital Management helped the founder of the investment adviser conceal a $1 billion overvaluation fraud scheme, according to the Securities and ...
SAN DIEGO & MILWAUKEE, Wisc.--(BUSINESS WIRE)--Shareholder rights law firm Robbins LLP announces that a class action complaint has been filed on behalf of purchasers of Infinity Q Diversified Alpha ...
NEW YORK--(BUSINESS WIRE)--Zamansky LLC announces that it is investigating Infinity Q Capital Management LLC (“Infinity Q”) for potential misconduct, misrepresentations, and security law violations ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results