SEC Charges Aphelion Fund Management With Fraud, Freezes Assets [UPDATED]

UPDATE 07/01/15

 

On 18 June 2015, at the UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK, all claims that were asserted by the SEC against ( George Palathinkal)in this action were dismissed with prejudice and without costs, and waiving all rights of appeal.

Notice of Voluntary Dismissal as to Palathinkal (FILED COPY)

The Securities and Exchange Commission has charged Aphelion Fund Management CIO Vineet Kalucha and CFO George Palathinkal with tampering with an external audit . . .

SORRY!

This content is exclusively for paying members. Access all of our content on including years of timeless investment news and in depth analysis for only a few dollars a month by signing up here while also supporting quality content and journalism, or learn more about our premium content here

If you are subscribed and having an account error please clear cache and then cookies if that does not work email support@valuewalk.com and we will get back to you as quick as humanly possible


Saved Articles
X
TextTExtLInkTextTExtLInk

Are you a smart investor? Join tens of thousands of sophisticated investor reading our authoritative free newsletter

* indicates required

Opt out of occasional 3rd party offers


Congrats! Are you a smart person? We have a limited time offer for sophisticated and loyal readers like yourself.

Sign up today and get three months free

Use coupon code VIP19 or click on the button below

Limited time offer only expires 8/31/2019 or next 30 now just 2 subscribers whichever comes first – please do not share this discount with others

 

0