Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Friday, June 12, 2015

Nicholas Lattanzio Charged in Hedge Fund Fraud


Going Public LawyerOn June 10, 2015, the Securities and Exchange Commission announced that it had charged Nicholas Lattanzio, the manager of Black Diamond Capital Appreciation Fund for falsely promising small businesses that he would arrange project financing for them and generate substantial returns on money they invested in his fund.  According to the SEC’s complaint, Lattanzio told small business owners that they... Read MoreGoing Public Lawyer
https://www.securitieslawyer101.com/2015/nicholas-lattanzio-charged-in-hedge-fund-fraud/

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