Alleged Investment Scheme | Goldman, Scarlato & Penny P.C.

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.

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