SEC向纽约的基金经理及其两家金融公司收取所谓的1100万美元庞氏骗局

美国证券bob200体育交易委员会已向基金经理杰森·康尼（Jason J. Konior）及其绝对基金管理和绝对基金顾问提出了指控庞氏骗局投资计划这本来可以最大限度地利用投资者的利润，而是据称筹集了200万美元的客户资金，以支付早期投资者的兑换请求以及业务和个人费用。SEC正在向Konior及其两家公司收取违反1934年《 Antifraud规定》的《证券交易法》的违反。bob200体育该委员会正在寻求罚款，永久禁令救济以及对不义之处的谋取措施。

根据SEC的说法，至少从去年11月开始，Konior和两家公司通过向投资者出售Absolute Fund LP Limited Partnership Insports从投资者那里筹集了约1100万美元。据称，柯尼尔（Konior）吹捧这款投资工具为2.2亿美元的交易资本。He and his two companies also allegedly made false claims that the fund would contribute millions of dollars as a promised match to clients’ investments (Konior had told investors that Absolute would put in up to nine times what they originally contributed), combine new investors’ money with its principal, and put their cash in brokerage accounts that investors could use to trade securities through. This “first loss” trading program investors was supposed to allow investors to significantly up their potential profits.

Per Absolute Fund Advisors’ marketing collateral, Absolute would give seed capital allocations to emerging and new hedge funds, which would then buy limited partnership interests in the fund. Absolute was supposed to match the investments by an up to 9:1 ratio. This means that if a hedge fund invested $1 million in Absolute then the fund would match it with $9 million, which means there would be $10 million in investment capital.

绝对是将这笔资金组合到经纪公司子账户中，由对冲基金投资者管理。根据“第一亏损模式”的交易损失，该子账户的交易损失将100％分配给对冲基金投资者，直到其资本捐款的总和。然后，对冲基金投资者应该获得50-70％的交易利润。

Unfortunately, this trading program that was promised never went into operation. The investment fund not only neglected to match investors’ funds but also it failed to return their money when they asked to withdraw their investments.

上周，美国证券交易委员会（SEC）对Konior及其两家公司获得了资产冻结订单。所有三方都同意了该命令，而无需否认或承认证券费用。bob200体育委员会说，绝对的当前资产只是欠多少投资者的“一小部分”。

SEC关闭了1100万美元的庞氏骗局，2012年5月25日

Read the complaint (pdf)

更多博客文章：
达拉斯Man Involved in $485M Ponzi Scams, Including the Fraud Involving Provident Royalties in Texas, Gets Twenty Year Prison Term，，，，Stockbroker Fraud Blog, May 8, 2012
德克萨斯证券bob200体育欺诈：R。AllenStanford的庞氏骗局中的州法律课程诉讼未被Slusa所禁止，，，，Stockbroker Fraud Blog, March 28, 2012
据称，欺骗900万美元的受害者的庞兹式房地产投资骗局导致SEC对新泽西州人的指控，机构投资者证券博客，2012年5月24日bob200体育
我们的庞氏骗局律师在Shepherd Smith Edwards和Kantas，Ltd，LLP代表机构和个人投资者。