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June 16, 2023

Securities and Exchange Commission v. Infinity Q Capital Management, LLC et al

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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. June 20, 2023

    Infinity Q Settles SEC's $1 Billion Fraud Allegations

    The U.S. Securities and Exchange Commission has entered into a partial settlement with Infinity Q Capital Management LLC over allegations that the investment adviser's imprisoned founder overvalued a pair of struggling funds by $1 billion.

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