File ID: DOJ-PR-240612.1
Date: June 12, 2024
Accessed: July 11, 2024
Headline: New York Fund Manager Admits Multimillion-Dollar Investment Fraud Scheme
Source: https://www.justice.gov/usao-nj/pr/new-york-fund-manager-admits-multimillion-dollar-investment-fraud-scheme
Categories:
- INVESTMENT ADVISORS
- INVESTMENT FUND FRAUD
- MAKING FALSE STATEMENTS
- MISLEADING INVESTORS
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DOJ-PR-240612.1