Web17 Feb 2024 · 2024-29 Washington D.C., Feb. 17, 2024 — The Securities and Exchange Commission today charged James Velissaris, the former Chief Investment Officer and … Web10 Apr 2024 · In this article. Infinity Q Capital Management LLC founder James Velissaris was sentenced to 15 years in prison after pleading guilty to fraudulently inflating assets …
Infinity Q founder sentenced to 15 years in prison over $1bn fraud
Web23 Feb 2024 · Photo: jonathan ernst/Reuters. Investment firm Infinity Q Capital Management LLC asked the Securities and Exchange Commission to halt redemptions on one of its mutual funds and forbid its chief ... Web23 Apr 2024 · (Infinity Q Capital Management, founded by James Velissaris, spun out of the family office of TPG’s David Bonderman.) But according to MPI, which uses a returns-based style analysis, the... queen size folding sleeping cot
Scott Lindell (Release No. LR-25542; Sep. 30, 2024)
Web17 Feb 2024 · Washington D.C., Feb. 17, 2024 —. The Securities and Exchange Commission today charged James Velissaris, the former Chief Investment Officer and founder of Infinity Q Capital Management, with overvaluing assets by more than $1 billion while pocketing tens of millions of dollars in fees. The SEC’s complaint alleges that, from at least 2024 ... Webover Infinity Q during the Relevant Period until he was removed in approximately February 2024. Velissaris is the majority owner of Infinity Q Management Equity. 19. Infinity Q is registered with the SEC as an investment adviser and is headquartered in New York, New York. Infinity Q was organized as a Delaware limited liability company in 2014. Web10 Apr 2024 · To conceal the falsity of Infinity Q’s disclosures, VELISSARIS, along with Employee-1, removed this line from investor documents that were provided to the SEC. In … shipping boxes 40 inches