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November 10, 2022
Securities and Exchange Commission v. Infinity Q Diversified Alpha Fund
Case Number:
1:22-cv-09608
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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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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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