November 27, 2012
A Massachusetts federal jury on Monday found EagleEye Asset Management LLC owner Jeffrey A. Liskov liable in a U.S. Securities and Exchange Commission fraud suit alleging he ran a $4 million foreign currency exchange scheme.
September 09, 2011
Regulators on Thursday slammed EagleEye Asset Management LLC and its owner in two suits in Massachusetts, alleging the money management firm defrauded customers out of at least $3 million in retirement funds.