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Securities & Exchange Commission v. Franzone et al
Case Number:
1:21-cv-03619
Court:
Nature of Suit:
Judge:
Firms
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June 15, 2021
Fla. Fraudster To Face Criminal Charges First, Judge Rules
A New York federal judge on Tuesday granted the U.S. Department of Justice's request to pause a civil suit accusing a Florida man of lying to clients about his hedge fund to get them to pump $40 million into worthless investments until after the conclusion of a parallel criminal case.
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April 26, 2021
Fla. Hedge Funder Charged With $40M Fraud
A Florida investment adviser has been arrested on charges of lying to clients about his hedge fund to get them to pump $40 million into worthless investments, federal authorities said.