NEW YORK, Sept 30 (Reuters) - The former chief risk officer of defunct investment adviser Infinity Q Capital Management LLC agree to settle charges of misconduct related to a fraudulent scheme to ...
Infinity Q Capital Management is gating redemptions and liquidating a fund portfolio after learning that its chief investment officer had been tinkering with pricing models, likely causing the firm to ...
A Hedge Fund for the Masses On Monday, Feb. 22, disaster struck Infinity Q Diversified Alpha Fund IQDAX. The SEC announced that Infinity Q’s management had asked the commission’s permission to deny ...
The Securities and Exchange Commission on Thursday filed a complaint in federal court against the founder and former chief investment officer of Infinity Q Capital Management, alleging he overvalued ...
James Velissaris Inflated the Values of Numerous Positions in the Investment Funds Managed by Infinity Q and Falsified Documents to Infinity Q's Auditors and the SEC in order to Hide the Fraud A major ...
An Infinity Q Capital Management investor is taking legal action against the embattled firm, with the expectation that others will join in the class action lawsuit. The complaint, filed in the Eastern ...
The former chief compliance officer of Infinity Q Capital Management helped the founder of the investment adviser conceal a $1 billion overvaluation fraud scheme, according to the Securities and ...
Nov 10 (Reuters) - The U.S. Securities and Exchange Commission on Thursday tentatively settled civil charges against an Infinity Q Capital Management mutual fund over its founder's alleged scheme to ...
NEW YORK--(BUSINESS WIRE)--Zamansky LLC announces that it is investigating Infinity Q Capital Management LLC (“Infinity Q”) for potential misconduct, misrepresentations, and security law violations ...
SAN DIEGO & MILWAUKEE, Wisc.--(BUSINESS WIRE)--Shareholder rights law firm Robbins LLP announces that a class action complaint has been filed on behalf of purchasers of Infinity Q Diversified Alpha ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results