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 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 for a free, no obligation discussion about their options. 


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