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: Securities Law Prof Blog

SEC Charges North Carolina Adviser with Defrauding Hedge Fund Investors

By Securites Lawprof

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The SEC charged SJK Investment Management LLC, a Greensboro, N.C.-based investment adviser firm, and its owner Staney Kowalewski with defrauding investors in two hedge funds by secretly diverting millions of dollars to themselves through various self-dealing transactions. The SEC obtained...

Full post as published by Securities Law Prof Blog on January 07, 2011 (boomark / email).

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Lawsuits and Settlements

Mutual Fund Losses
alleging financial advisors breached fiduciary duties by not looking out for investors best interests.

Hedge Funds
alleging companies involved in mortgage fraud.

The Reserve Fund's Primary Fund
401(k) / ERISA Stock Fraud

The Reserve Fund's Primary Fund
RFIXX

South Carolina Firm
Recalls Frozen Meat and Poultry Products

TouchPlay Lottery
Settles with Two More Investors

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