Posts Tagged ‘Moises Pacheco’

Hedge Fund Fraud in California

Posted on June 25, 2009, 1:08 pm, by vbala, under Press Releases, hedge fund fraud.

Hedge Fund Manager Caught in Ponzi-Like Scheme Defrauding Investors
On June 24th, 2009,  the SEC today charged Moises Pacheco of Advanced Money Management, Inc. (AMM) and Business Development & Consulting Co. (BD&C) with operating a Ponzi-like scheme through five hedge funds.  The SEC complaint alleges that Pacheco, AMM, and BD&C violated the securities registration and antifraud [...]

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