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Founder Of Private Equity Firm Charged With Defrauding Investors Out Of Millions
December 18, 2025
NEW YORK, Dec. 18 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Founder Of Private Equity Firm Charged With Defrauding Investors Out Of Millions

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United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Christopher G. Raia, announced today t . . .

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