SEC Obtains Final Judgment Against Defendant in Hedge Fund Fraud Scheme
June 24, 2019
June 24, 2019
WASHINGTON, June 24 -- The Securities and Exchange Commission issued the following litigation release:
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- Securities and Exchange Commission v. Avi Chiat, No. 1:17-CV-10928-IT
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On June 21, 2019, a federal court in Boston, Massachusetts, entered a final judgment against Avi Chiat, a former Massachusetts-based hedge fund manager in connection with a scheme to defraud investors by hiding trading losses. Chiat, the last remaining defendan . . .
* * *
- Securities and Exchange Commission v. Avi Chiat, No. 1:17-CV-10928-IT
* * *
On June 21, 2019, a federal court in Boston, Massachusetts, entered a final judgment against Avi Chiat, a former Massachusetts-based hedge fund manager in connection with a scheme to defraud investors by hiding trading losses. Chiat, the last remaining defendan . . .