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.
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.

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