In the sophisticated arena of investment management, adviser fraud is a serious concern that can undermine trust and cause substantial financial damage to investors. At the forefront of tackling these complex issues is Bakhtiari & Harrison, a law firm known for its focus on securities industry disputes, particularly those involving investment adviser fraud. Their proven […]
The narrative surrounding Cathie Wood’s ARK Investment Management highlights a critical juncture where investor recovery intersects with substantial ARK losses, exemplifying the volatile nature of high-growth investment strategies. During the pandemic, ARK’s focus on disruptive technology stocks like Tesla, Zoom, and Roku drove its assets to a peak of $59 billion by early 2021, making […]
On February 14, 2024, the Securities and Exchange Commission (SEC) secured a final judgment against Zachary Horwitz for orchestrating a Ponzi scheme that deceitfully amassed over $690 million from investors. Horwitz had falsely claimed to be selling movie rights to prominent streaming services such as Netflix and HBO, boasting fabricated agreements and communications to support […]
Hamilton Point Investments, LLC is a sponsor of alternative investment offerings, such as HPI Real Estate Opportunity Fund IV. According to DI Wire, the company invests through a series of real estate private equity investment funds and 1031 exchange DST programs that purchase apartment communities in growing markets at below replacement cost. According to a […]
The Securities and Exchange Commission (SEC) has initiated securities fraud charges against Craig Allen for misleading investors in The Cheetah Fund L.P., an Atlanta-based hedge fund he founded and managed. This announcement underscores the ongoing risks investors face and highlights the importance of investor recovery strategies. From January 2019 to January 2023, Allen reportedly solicited […]