Web17 Feb 2024 · The Department of Justice charged James Velissaris, the former chief investment officer and founder of Infinity Q Capital Management, for his role in a scheme to defraud investors by overvaluing derivative swap positions. Welcome to ComplianceWeek.com. This site uses cookies. Read our policy. OK Skip to main content … Web15 Nov 2024 · Infinity Q Agrees to Settle SEC Overvaluation Charges About $570 million to be returned to investors. Infinity Q Capital Management has agreed to settle Securities …
Infinity Q fund settles with U.S. regulator over asset …
Webover Infinity Q during the Relevant Period until he was removed in approximately February 2024. Velissaris is the majority owner of Infinity Q Management Equity. 19. Infinity Q is registered with the SEC as an investment adviser and is headquartered in New York, New York. Infinity Q was organized as a Delaware limited liability company in 2014. Web10 Apr 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 … bruschetta turkey breast
SEC Charges Infinity Q Founder With Orchestrating Massive …
Web10 Apr 2024 · In this article. Infinity Q Capital Management LLC founder James Velissaris was sentenced to 15 years in prison after pleading guilty to fraudulently inflating assets … Web17 Feb 2024 · The Securities and Exchange Commission today charged Scott Lindell-the former Chief Risk Officer, head of operations, and Chief Compliance Officer, and a former … Web17 Feb 2024 · 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 … example of self join in sql