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Securities and Exchange Commission v. Concord Management LLC et al
Case Number:
7:23-cv-08253
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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March 27, 2025
Russian Oligarch-Linked Firm Owner Can't Shake SEC's Claim
A New York federal judge has declined to toss claims brought by the U.S. Securities and Exchange Commission against an investment firm owner who allegedly managed a Russian oligarch's wealth in America without ever registering with the SEC as required.
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September 19, 2023
SEC Sues NY Investment Firm Tied To Russian Oligarch
A New York investment firm and its owner managed a Russian oligarch's wealth in America without ever registering with the U.S. Securities and Exchange Commission as required, the agency alleged in a federal lawsuit filed Tuesday.