New York A.G. James Files Lawsuit Against Private Equity Fund Manager Who Used Investor Funds As Private Piggy Bank
December 05, 2019
December 05, 2019
NEW YORK, Dec. 5 -- New York Attorney General Letitia James issued the following news release:
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- Fund Manager Illegally Converted More than $13 Million in Investor Funds to Prop Up Failing Broker-Dealer
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New York Attorney General Letitia James today announced a lawsuit against Laurence G. Allen and the various corporate entities he controls for defrauding investors and misappropriating more than $13 million to enrich himself and his . . .
* * *
- Fund Manager Illegally Converted More than $13 Million in Investor Funds to Prop Up Failing Broker-Dealer
* * *
New York Attorney General Letitia James today announced a lawsuit against Laurence G. Allen and the various corporate entities he controls for defrauding investors and misappropriating more than $13 million to enrich himself and his . . .