Davian @hedgieguy Pleads Guilty To Securities Fraud, Money Laundering
Davian Capital Advisers fund manager Anthony Davian has pled guilty to 14 counts of securities fraud, mail fraud, wire fraud, and money laundering that cost investors $1.8 million between 2008 and 2013 in a classic Ponzi scheme.
“This defendant deceived clients to line his own pockets,” said U.S. Attorney Steven Dettelbach, reports James F McCarty for Cleveland . . .
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