Fla. Hedge Funder Charged With $40M Fraud

By Carolina Bolado · April 26, 2021, 7:51 PM EDT

A Florida investment adviser has been arrested on charges of lying to clients about his hedge fund to get them to pump $40 million into worthless investments, federal authorities said....

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Documents

Case Information

Case Title

Securities & Exchange Commission v. Franzone et al

Case Number

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

April 23, 2021

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