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Securities and Exchange Commission v. Penn et al
Case Number:
1:14-cv-00581
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 28, 2014
Camelot Boss Can't Ax DA's $9M Investor Theft Action
A New York judge on Monday shot down a challenge to the indictment of the managing director of private equity firm The Camelot Group for allegedly stealing about $9.3 million in investor funds, finding the grand jury proceedings were legally sound.
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January 31, 2014
SEC Accuses NY Private Equity Manager Of $9M Fraud
The manager of New York private equity group Camelot Acquisitions Secondary Opportunities Management has been accused of stealing more than $9 million from investors, the U.S. Securities and Exchange Commission announced Thursday.
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