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United States Securities and Exchange Commission v. Murphy et al
Case Number:
3:23-cv-01621
Court:
Nature of Suit:
Judge:
Government Agencies
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September 03, 2025
Conn. Fund Manager Sentenced For $3.4M Fraud Scheme
A Stamford, Connecticut, man was sentenced Wednesday to four and a half years in prison plus three years of supervised release after admitting he defrauded investors out of $3.4 million through a Greenwich hedge fund he owned.
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April 30, 2025
Extradited Fund Manager Admits To $3.4M Fraud Scheme
The former manager of a Connecticut investment fund, who spent almost a year in custody in South America, pled guilty to wire fraud and money laundering charges in a scheme prosecutors say swindled $3.4 million from investors who thought he was running a conservative hedge fund with consistent returns.
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November 06, 2024
Extradited Fund Manager Denies Stealing $3.4M In Conn.
The former manager of a Connecticut investment fund, who spent almost a year in custody in South America, has denied federal charges that he stole about $3.4 million from investors who thought he was running a conservative hedge fund with consistent returns.
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December 15, 2023
Conn. Fund Manager Stole $3.4M From Investors, Feds Say
Federal prosecutors and the U.S. Securities and Exchange Commission have accused a former Connecticut man and the fund firm he managed of misappropriating millions from would-be investors in a purported hedge fund.