SEC Charges Massachusetts Portfolio Manager with Fraud

[kreslik.news]

US authorities have accused a Massachusetts hedge fund manager with fraud for allegedly misrepresenting nearly $2 million that the firm had under management and diverting investor capital to an unauthorized personal trading account. The US Securities and Exchange Commission today filed related civil charges against the defendant.

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Kevin J. Amell was criminally charged with securities fraud, wire fraud and conspiracy. In addition to the civil charges filed against him by the SEC, the US Attorney’s Office for the Massachusetts District has reportedly also filed parallel criminal charges against ... (read more)