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Alleged Investment Scheme Aberon capital management principal niket jain, from 2010 until 2014, allegedly operated a four-year, $20 million investment scheme via , cayman islands hedge. 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. Contact Us Goldman, Scarlato & Penny P.C. 8 Tower Bridge, Suite 1025, 161 Washington St Philadelphia ,  PA ,  19428   United States 888-998-0530  rosca@lawgsp.com https://investorlawyers.org/ Resource URL :-  https://investorlawyers.org/aberon-capital-management-niket-jain-alleged-investment-scheme/ Copyright ©2020 Goldman, Scarlato & Penny P.C.

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Alleged Investment Scheme   Aberon Capital Management principal Niket Jain, from 2010 until 2014, allegedly operated four-year, $20 million investment scheme via his Cayman Islands hedge. Investor rights attorney Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Niket Jain’s alleged investment scheme. Investors who believe they may have lost money in activity related to Niket Jain’s alleged investment scheme are encouraged to contact attorney Alan Rosca with any useful information or for a free, no obligation discussion about their options. Contact Us Goldman, Scarlato & Penny P.C. rosca@lawgsp.com 8 Tower Bridge, Suite 1025, 161 Washington St Philadelphia ,  PA ,  19428   United States 888-998-0530 https://investorlawyers.org/ Resource URL :- https://investorlawyers.org/aberon-capital-management-niket-jain-alleged-investment-scheme/ Copyright ©2020 Goldman, Scarlato ...

Investment Fraud Scheme Gina champion-cain, age 57, and a resident of san diego, California, allegedly raised over $300 million, including over $100 million in the past year, from approximately 50 investors nationwide, according to an sec complaint filed in the u.s. District court southern district of California under review by investor rights attorney alan rosca.  Gina champion-cain, when raising the aforementioned investor funds, allegedly made statements to defendants which claimed to be offering investors an opportunity to make short-term.  Investor rights attorney alan rosca, of the goldman scarlato & penny p c law firm, is investigating activity related to gina champion-cain’s alleged sham investment fraud scheme. The firm would like to talk to investors, and those who believe they may have lost money in activity related to gina champion-cain’s alleged sham investment fraud scheme are encouraged to contact attorney alan ros...