| 01.05.2025 Mara Investment Group founder pleads guilty to fraud, money laundering |
| Bailey McCann, Opalesque New York: Justin Murphy, founder of Mara Investment Group has plead guilty in Connecticut to charges of money laundering and fraud. Murphy told investors that Mara was a quantitative hedge fund. However, according to court filings, between approximately 2016 and September 2022, Murphy defrauded investors by pursuing a much riskier investment strategy than he told i |