Close

Articles Posted in Synchronicity

Updated:

Recent Fraud Cases Targeted Hedge Funds, Senior Investors, and Israeli-Americans

SEC Accuses Investment Adviser of Misappropriating Funds from Hedge Funds The US Securities and Exchange Commission (SEC) has secured an emergency asset freeze, as well as a temporary restraining order, to stop an ongoing allegedly fraudulent securities offering that was purportedly conducted to conceal the misappropriation of about $570K from…

Contact Us
Live Chat