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USA v. VELISSARIS
Case Number:
1:22-cr-00105
Court:
Nature of Suit:
Judge:
Firms
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July 24, 2023
Infinity Q Founder Owes $126M To 2 Funds In Fraud Case
The founder and chief investment officer of Infinity Q Capital Management will be responsible for paying over $126 million to two funds he managed after he pled guilty to inflating his firm's assets and was sentenced to 15 years in prison, a Manhattan federal judge ruled Monday.
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April 07, 2023
Infinity Q Founder Blasted With 15 Years Over Investor Lies
A Manhattan federal judge hammered a former financial adviser from Atlanta with a 15-year sentence on Friday, remanding him straight to prison after he admitted inflating the value of his Infinity Q funds in what the government called a $1 billion fraud.
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April 03, 2023
Feds Want 'Significant' Prison Term For Infinity Q Fraud
Federal prosecutors requested a "significant" prison sentence for a former Infinity Q Capital Management executive who was accused of inflating the fund's assets by over $1 billion, saying he not only "painstakingly planned" the fraud but also lied to throw investigators off the trail.
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March 27, 2023
Infinity Q Boss Regrets Fraud Plea, Faults Arnold & Porter
The founder and former chief investment officer of Infinity Q Capital Management asked a New York federal judge to allow him to withdraw his guilty plea for securities fraud, saying it was made under "paralyzing stress" that was exacerbated by his mental illness amid disagreements with his prior counsel at Arnold & Porter.
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November 21, 2022
Infinity Q Founder Pleads Out In $1B Valuation Fraud Case
The founder and former chief investment officer of Infinity Q Capital Management on Monday pled guilty to securities fraud, after being accused of inflating the hedge fund's assets by more than $1 billion and lying to regulators in a failed attempt at a coverup.