November 10, 2022

Securities and Exchange Commission v. Infinity Q Diversified Alpha Fund

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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.


Coverage

  1. November 10, 2022

    SEC Sues, Settles With Infinity Q Over Securities Fraud Claims

    The U.S. Securities and Exchange Commission settled with Infinity Q Diversified Alpha Fund Thursday over claims it fraudulently traded securities for four years as part of a massive overvaluation scheme orchestrated by its former founder, wrapping up the case the same day it filed its complaint against the mutual fund in New York federal court.


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