17.10.2024 SEC charges Jeffrey Arsenault of Old Greenwich Capital with misappropriation of funds
Matthias Knab, Opalesque:

The Securities and Exchange Commission today filed charges against Jeffrey Arsenault of Greenwich, Connecticut and two investment advisers he controls, Old Greenwich Capital Advisors, LLC and OGCP Management Co, LLC. The SEC's complaint charges the defendants with conducting a fraudulent scheme to misappropriate at least $4.1 million from two private funds they adv

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