Tagged with "Florida based advisor"

Florida Based Investment Advisor Firm Is Charged in Ponzi Scheme

Posted on January 22nd, 2015 at 2:17 PM
Florida Based Investment Advisor Firm Is Charged in Ponzi Scheme

The SEC has charged a Florida based investment advisor firm, Elm Tree Investment Advisors LLC, its founder Frederic Elm, and its private funds Elm Tree Investment Fund LP, Elm Tree “e” Conomy Fund LP, and Elm Tree Motion Opportunity LP with defrauding investors out of $17 million. 

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