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The SEC is seeking an emergency court order to also freeze the assets of Vassallo’s company, Equity Investment Management and Trading, Inc. (EIMT). According to the SEC’s complaint, Vassallo and Kenitzer raised more than $40 million from about investors from approximately May to November 30/04/ · Equity Investment Management And Trading Inc investment management (Investment Managers) If Client is an investment manager or agent, Client represents and warrants that (a) it is executing these. Equity Investment Management And Trading, Inc. is a Nevada Domestic Corporation filed On June 14, The company’s filing status is listed as Permanently Revoked (7/1/) and its File Number is E The Registered Agent on file for this company pilotenkueche.deon: CA. 05/10/ · Active partner with talented management teams and investors EI is a highly engaged owner. Through extensive collaboration with management and shareholders, and by leveraging the Zell network, we help companies build processes and practices that create value for all constituents.

Just how far will people go to avoid getting caught or convicted of operating a Ponzi scheme or to reclaim funds lost in a Ponzi scheme — or to send a message that designed to rattle nerves? There have been several recent Ponzi or financial-fraud cases with more than just a hint of violent intent. UPDATED P. EDT U. Kenneth Kenitzer of Pleasanton has become the most recent senior citizen to face significant jail time for his actions in a Ponzi and affinity fraud scheme.

Visionary Theme. Ad Surf Daily Alleged Ponzi Schemes AutoSurf Misery Index Uncategorized WordPress Themes Writing And Branding. Ponzi schemes. Securities fraud. HYIP schemes. Pyramid schemes.

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Our target markets have favorable demographic fundamentals for medium and long-term growth. These countries have built-in demand, national stability, investable size and scale, and a respect for the rule of law. Business plan execution differentiates our portfolio companies from competitors. EI is a highly engaged owner. Through extensive collaboration with management and shareholders, and by leveraging the Zell network, we help companies build processes and practices that create value for all constituents.

Explore the Zell Organization. Home Approach Portfolio Team News. Aligning institutional capital with strong partnerships across growth markets Founded by Sam Zell. Based on his principles. Decameron Mompiche. Navigating risk in global markets for 20 years 31 investments 6 continents 6 funds and 8 additional investment vehicles Explore our portfolio.

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equity investment management and trading inc

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The Securities and Exchange Commission today charged Northern California residents Anthony Vassallo and Kenneth Kenitzer for orchestrating a multi-million dollar investment fraud. Vassallo agreed to a court order freezing his assets. The SEC is seeking an emergency court order to also freeze the assets of Vassallo’s company, Equity Investment Management and Trading, Inc.

Vassallo told investors, many of whom he met through his church, that he had a proprietary computer software program that allowed him to buy and sell stock options and generate returns of 3. The SEC alleges that Vassallo and Kenitzer instead used investors‘ money for unauthorized purposes, including a variety of other schemes never disclosed to investors. The SEC’s complaint, filed in federal court in Sacramento, alleges that Vassallo told investors that their money was being invested in securities pursuant to a proprietary trading strategy that promised high returns with minimal risk.

From September through approximately November , Kenitzer, who participated in EIMT’s day-to-day operations, posted false trading results on the company’s Web site and distributed phony investment reports to investors that led them to believe EIMT was achieving consistent, positive returns. According to the SEC’s complaint, EIMT actually had not conducted any stock trades since at least September , when its brokerage firm terminated Vassallo’s trading privileges.

The SEC alleges that Vassallo and Kenitzer kept the scheme going by using money raised from new investors to pay earlier investors, a classic hallmark of a Ponzi scheme. The SEC’s complaint charges Vassallo, Kenitzer and EIMT with violations of the antifraud provisions of the federal securities laws, including Section 17 a of the Securities Act of and Section 10 b of the Securities Exchange Act of and Rule 10b-5 thereunder. Additionally, the SEC’s complaint charges Vassallo with violations of Sections 1 , 2 and 4 of the Investment Advisers Act of and Rule 4 -8 thereunder.

In addition to an emergency order freezing EIMT’s assets, the SEC seeks injunctive relief, disgorgement of defendants‘ ill-gotten gains, and financial penalties. The SEC acknowledges the assistance of the United States Attorney’s Office, Federal Bureau of Investigation, and Internal Revenue Service. SEC Complaint.

equity investment management and trading inc

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By applying our comparative advantages — scale, certainty of assets and our long investment horizon — our teams pursue the best opportunities worldwide. External Portfolio Management EPM creates value by engaging external managers whose strategies and expertise complement the overall CPP Investments portfolio. Anchorage Capital Group, L. The flagship Anchorage Capital Partners funds are corporate credit-focused funds that invest on a long and short basis primarily in North America and Europe, with a particular emphasis on distressed investments and special situations.

The firm also manages other strategies focused on structured credit and illiquid credit opportunities. Amia Capital LLP is the investment manager of Amia Capital Macro Fund, a discretionary global macro strategy focusing on multi-asset class opportunities in developed and emerging markets. AQR is a global investment management firm built at the intersection of financial theory and practical application.

We strive to deliver superior, long-term results for our clients by looking past market noise to identify and isolate what matters most, and by developing ideas that stand up to rigorous testing. Founded in , AQR is a leader in alternative and traditional strategies for institutional investors, including pensions, as well as registered investment advisors. AQR is based in Greenwich, Connecticut, with offices in Bangalore, Boston, Chicago, Frankfurt, Hong Kong, Los Angeles, London and Sydney.

Founded in , Arrowstreet Capital is a private partnership that serves as discretionary global asset manager for institutional clients around the world.

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CALL US NOW EMAIL [email protected]. FILE A COMPLAINT. Home About BCR Blog FAQs File Complaint Online Trading Scams Forex Scam Binary Options Scam Action Fraud Cryptocurrency Sportsbook Scam Forum Ask Question Broker Black List Forex Blacklist Crypto Blacklist Investment Blacklist Binary Option Brokers Blacklist Blacklisted HYIPs List of Unauthorized brokers by FCA Scam Brokers Scam Brokers Report A Scam Contact Us Menu.

The Investment Blacklist. Unfortunately, every day there are Investment brokers looking to scam unsuspecting victims. The table below is a blacklist consisting of Investment brokers who have scammed those who made complaints on Broker Complaint Registry. If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page.

There, you can fill out the form and one of our representatives will get back to you. Read More. Investment Blacklist Search for the broker that scammed you below and file a complaint A M Global Management A Nova Corporate Services Anova Corporate Services A. Corporation Limited Aaoption Abacus Group Co Limited Abbey House Acquisitions Abel Myers Consulting Aberdeen Asset Management Abridge Enterprises AC Capital Venture Accounting and Tax Planners of NY Inc Acomex Adam International Trading Group Ltd Adams Group Adams Group International Adderley Davis and Associates Admiral Global Private Equity ADS Quality Financial Services Advanced Financial Union Ltd Advantage Securities Inc Advent-Oriental Asset Management Advisor Dealer Services Inc ADS Inc.

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Company Filings More Search Options. Search SEC. Securities and Exchange Commission. Public Alert: Unregistered Soliciting Entities PAUSE. Category: -View All- Fictitious Regulators Impersonators of Genuine Firms Unregistered Soliciting Entities. Name: 12 West Capital Management. Category: Impersonators of Genuine Firms.

Name: 1st American Securities. Category: Unregistered Soliciting Entities. Name: 1st New York Financial Corporation.

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Jacobs Levy Equity Management has conducted over 30 years of state-of-the-art research in security pricing, portfolio construction, and sophisticated trading techniques. Our groundbreaking work on disentangling return regularities, engineering portfolios to performance benchmarks, and long-short investing, including integrated long-short optimization and portfolio optimization with leverage aversion, has been featured at professional forums such as the CFA Institute and Q-Group, Wall Street conferences such as Morgan Stanley and Goldman Sachs, academic conferences such as University of California, Berkeley and the Wharton School, University of Pennsylvania, and in the pages of Institutional Investor and the Wall Street Journal.

Our research helped to change the course of modern investment management by demonstrating that the supposedly efficient equity market offered potential profit opportunities that could be identified and exploited. In the s, Jacobs and Levy began to publish a series of articles articulating the investment philosophy that had emerged from their research.

These articles appeared in the peer-reviewed Financial Analysts Journal , Journal of Portfolio Management , Journal of Investing , Operations Research , and Journal of Financial Perspectives. Our seminal insight is that equity market returns are driven by complex combinations of company fundamentals, macroeconomic conditions, and behavioral factors, and that these effects can be detected with the use of extensive modeling grounded in intuitive and theoretically plausible relationships.

Exploiting these relationships requires simultaneous analysis of numerous variables across a broad and diverse range of stocks; portfolio optimization and performance attribution systems that are customized to the security selection process; sophisticated trading techniques; and creative research. As a result, the market is permeated by a complex web of interrelated return regularities. Disentangling this web allows potentially profitable investment opportunities to emerge.

Identifying the complex web of interrelationships that underlie stock price movements, and exploiting them for profitable investing, requires extensive computer-based statistical modeling. Copyright , Association for Investment Management and Research.

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05/07/ · Whether a manager is running one portfolio or 1, of them in a single equity investment product or style, building and maintaining a portfolio model is a common aspect of equity portfolio. Investment Management; Economic and Risk Analysis; Trading and Markets; Office of Administrative Law Judges; Examinations; Regional Offices; All Divisions and Offices; Enforcement. Litigation Releases; Administrative Proceedings; Opinions and Adjudicatory Orders; Accounting and Auditing; Trading Suspensions; How Investigations Work; Receiverships.

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