N.Y. U.S. Attorney: Southampton Investment Advisor Convicted of Fraud and Money Laundering Charges
May 17, 2024
May 17, 2024
BROOKLYN, New York, May 17 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Jeffrey Slothower, a former registered investment adviser and founder of the New York investment advisory firm Battery Private, Inc. (Battery Private), was convicted today by a federal jury in Central Islip of all three counts of an indictment charging him with wire fraud, investment adviser fraud and money laundering in connection with a scheme to mi . . .
Jeffrey Slothower, a former registered investment adviser and founder of the New York investment advisory firm Battery Private, Inc. (Battery Private), was convicted today by a federal jury in Central Islip of all three counts of an indictment charging him with wire fraud, investment adviser fraud and money laundering in connection with a scheme to mi . . .