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Saunwin International Equities Fund LLC v. Donville Kent Asset Management Inc. et al
Case Number:
1:17-cv-11585
Court:
Nature of Suit:
Judge:
Firms
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July 23, 2018
Donville Kent Can't Dodge Mass. Investors' Fraud Suit
A Massachusetts federal judge on Monday ruled that Donville Kent Asset Management Inc. must face investors' claims that the Canadian portfolio manager partnered with an admitted fraudster and allowed him to steal $2.6 million from them in order for the firm to skirt securities regulations and gain American clients.
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February 16, 2018
Swindled Mass. Investors Blame Canadian Portfolio Managers
An attorney for 16 wealthy investors conned by an admitted securities fraudster and his sham hedge fund asked a Massachusetts federal judge on Friday to let them continue to pursue claims against Canadian portfolio managers who handled their money on the fraudster's behalf.