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Securities and Exchange Commission v. Caspersen et al
Case Number:
1:16-cv-02249
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 07, 2016
PE Banker Reaches SEC Deal Over $95M Fraud
The U.S. Securities and Exchange Commission on Wednesday asked a New York federal judge to approve a consent judgment signed by private equity banker Andrew Caspersen, agreeing to resolve civil claims after he pled guilty to fleecing investors in a scheme to raise $95 million.
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April 01, 2016
Judge Exits SEC Case Over Family Ties To $95M Fraudster
A New York federal judge on Thursday recused herself from a U.S. Securities and Exchange Commission suit against a partner in an affiliate of investment bank PJT Partners Inc. accused of running a $95 million scheme through a fake private equity fund, saying she has family ties to the man.
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March 28, 2016
PJT Partners Unit Exec. Charged With $95M Fraud Scheme
A partner in an affiliate of investment bank PJT Partners Inc. has been arrested and charged with securities and wire fraud for what New York federal prosecutors said Monday was a scheme to bilk investors of over $95 million by falsely claiming he was making secured deals with a private equity fund.