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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. Said indictment also alleges that Jain also purportedly informed an unnamed investor of an $18 million account balance in 2011, when said investor’s balance had only been in the range of $7 million at that time. 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 Goldma

Alleged Investment Scheme  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. Jain, 46, now faces charges of alleged conspiracy, wire frasecurities fraud and obstruction, and will be arraigned later before u.s. District judge p. Kevin castel, according to reports from new york. Niket jain had his bail set by u.s. Magistrate judge barbara moses at $300,000 to be secured by $10,000 of his own cash, the reports note. 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 f

Alleged Fraud Conspiracy  The Goldman Scarlato & Penny PC investment fraud lawyers are investigating activity related to Gregory Alan Smith’s alleged conspiracy to commit wire fraud. The  Goldman Scarlato & Penny PC  investment fraud lawyers are investigating activity related to  Gregory Alan Smith ’s alleged conspiracy to commit wire fraud on behalf of investors. Goldman Scarlato & Penny PC lawyers are also reviewi 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/gregory-alan-smith-investigation-shreveport-investment-advisor-pleaded-guilty-to-fraud-conspiracy/ Copyright ©2020 Goldman, Scarlato & Penny P.C.