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Securities and Exchange Commission v. Kapur et al
Case Number:
1:11-cv-08094
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 21, 2013
Hedge Fund Manager Walks After Fraud Charges Dropped
The formerly incarcerated founder of New York-based asset management firm ThinkStrategy Capital Management LLC walked away a free man Wednesday, following the collapse of the U.S. Department of Justice's securities fraud case against him.
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November 30, 2012
Ex-Hedge Fund CEO Ordered To Pay $5M For Fraud
A federal judge on Thursday told the jailed founder of New York-based ThinkStrategy Capital Management LLC he must pay nearly $5 million for the misconduct and misrepresentations he allegedly made to investors about two hedge funds he ran.
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