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SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
Case Number:
2:19-cv-17213
Court:
Nature of Suit:
Judge:
Firms
- Benesch
- Clark Hill
- Cohen Ziffer
- Jardim Meisner
- McDermott Will & Schulte
- Walsh Pizzi
- White and Williams
Companies
Government Agencies
Sectors & Industries:
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July 25, 2024
Hedge Fund Manager Ordered To Disgorge $67M In Profits
A hedge fund manager who copped to running a $100 million securities fraud scheme has been ordered by a New Jersey federal court to pay back the $67 million in profits she earned through misleading 40 investors about the fund's performance.
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August 27, 2019
Hedge Fund Manager Accused Of $100M Investment Scheme
The manager of hedge fund Broad Reach Capital LP has been slapped with a U.S. Securities and Exchange Commission suit and criminal charges in New Jersey federal court alleging that she orchestrated a more than $100 million bogus investment scheme, officials said Tuesday.