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Securities and Exchange Commission v. Malik et al
Case Number:
1:15-cv-01025
Court:
Nature of Suit:
Judge:
Government Agencies
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February 08, 2016
SEC Wins $1M Judgment Against Phony Hedge Fund Manager
A New York federal judge said Monday he would grant the U.S. Securities and Exchange Commission's request for a $1 million judgment against an imprisoned hedge fund manager who allegedly stole money from investors before faking his own death.
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April 21, 2015
SEC Wins Freeze On Phony Hedge Fund Manager's Assets
The U.S. Securities and Exchange Commission on Monday won a preliminary injunction against a hedge fund manager accused of faking his death and stealing investor money to buy eyebrow-raising items, and heralded the New York federal judge's order, which froze assets and protects evidence.