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 ...
Investors in Infinity Q Capital Management’s (Infinity Q) funds filed a proposed class action against the firm last week after the fund’s founder was charged with securities fraud and obstruction of ...
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 ...
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 ...
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 ...
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 ...
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 ...
(Reuters) - The founder of Infinity Q Management, the New York firm which once claimed to manage $3 billion, said he did not lie to investors and asked to withdraw his guilty plea ahead of his ...
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 ...