Aberon Capital Management & Niket Jain | Alleged Investment Scheme

Aberon Capital Management Principal Niket Jain Allegedly Operated a Four-year $20 Million Investment Scheme; Jain Faces Charges of alleged Securities Fraud & Obstruction



Aberon Capital Management principal Niket Jain, from 2010 until 2014, allegedly operated a four-year, $20 million investment scheme via his Cayman Islands hedge fund, according to reports from Manhattan federal prosecutors under review by investor rights attorney Alan Rosca.

Niket Jain Allegedly Lied to the SEC about False Documents; Jain Allegedly Told an Investor that an Account Held $18M when it Actually Allegedly Held only $7M


Niket Jain also allegedly made false statements to the SEC during the course of January 2018 sit-down wherein he was asked about false documents, according to an indictment under review by investor rights attorney Alan Rosca.
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