WebSEC Charges Infinity Q Founder with Orchestrating Massive Valuation Fraud. According to the complaint, Velissaris executed the overvaluation scheme by altering inputs and manipulating the code of a third-party pricing service used to value the funds’ assets. ... Attorney’s Office for the Southern District of New York today announced ... WebFeb 18, 2024 · The civil enforcement action in the U.S. District Court for the Southern District of New York alleges that, from 2024 to early 2024, Velissaris used his firm …
Infinity Q Founder Drops Gibson Dunn After Fraud Indictment
WebThe Commodity Futures Trading Commission (CFTC) also filed a complaint in SDNY on Thursday similarly alleging Velissaris manipulated the pricing model to overvalue derivatives held by pooled funds. WebApr 10, 2024 · Velissaris, 38, who was also the chief investment officer of New York-based Infinity Q, was arrested and charged in February 2024 with overstating assets of a … o\u0027reilly air filters cross reference
The collapse of the Infinity Q mutual fund is a warning to investors
WebDec 30, 2024 · The Court has granted an application by the Commodity Futures Trading Commission (CFTC) to continue the stay of its action against Infinity Q founder James Velissaris. The relevant order was signed by Judge Vernon S. Broderick of the New York Southern District Court. WebApr 5, 2024 · FTCC Fine Arts hosted the opening reception last week for its FTCC Art Exhibition 2024, which features the work of FTCC students enrolled in Fine ... WebApr 10, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity Q”), a New York-based investment adviser that ran a mutual fund and a hedge fund that purported to have approximately $3 billion in … rocuronium allergy testing