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February 17, 2022

Commodity Futures Trading Commission v. Velissaris

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. February 17, 2022

    Hedge Fund Exec Charged With Overvaluing Assets By $1B

    Manhattan federal prosecutors charged the founder and former chief investment officer of Infinity Q Capital Management with securities fraud and obstruction of justice Thursday, alleging he inflated the fund's assets by more than $1 billion and lied to auditors and regulators to cover his tracks.

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