Zamansky LLC announces that it is investigating Infinity Q Capital Management LLC (“Infinity Q”) for potential misconduct, misrepresentations, and security law violations relating to the valuation of ...
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 ...
Marshall Glickman is a careful investor who says he works too hard to take chances with his nest egg. Back in 2016, his research identified the Infinity Q mutual fund as a holding that could do well ...
A class-action suit has been filed against troubled hedge fund and mutual fund manager Infinity Q Capital Management, some of its employees, affiliated companies and service providers. The suit was ...
The former chief compliance officer of Infinity Q Capital Management helped the founder of the investment adviser conceal a $1 billion overvaluation fraud scheme, according to the Securities and ...
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 ...
NEW YORK, Sept 30 (Reuters) - The former chief risk officer of defunct investment adviser Infinity Q Capital Management LLC agree to settle charges of misconduct related to a fraudulent scheme to ...
The former chief investment officer and founder of investment adviser Infinity Q Capital Management was sentenced to 15 years in prison and ordered to forfeit $22 million for artificially inflating ...
April 10 (Reuters) - The founder of Infinity Q Management, which once claimed to manage $3 billion, was sentenced to 15 years in prison for misleading investors about the value of assets the New York ...