Regulators Uncover $100M Hedge Fund Fraud in 3-Year Scheme
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最新报道：U.S. federal prosecutors charged three Ostin Capital Management executives with securities fraud for a $100 million scheme involving falsified hedge fund performance and market manipulation. The indictment alleges 20% annual return overstatements using back-dated trades and fictitious assets, uncovered during an SEC audit. The DOJ is pursuing criminal charges, with potential 20-year sentences. Institutional investors, including a Midwest pension fund claiming $15 million losses, are seeking asset freezes. SEC and FINRA have launched parallel investigations into the firm's practices.
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