September 03, 2025
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.
April 30, 2025
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.
November 06, 2024
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.
December 15, 2023
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.