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February 13, 2015

Posted  January 28, 2016

The SEC charged purported hedge fund manager Moazzam “Mark” Malik with stealing money from his investors.  Specifically, the SEC alleges Malik raised $840,774 from investors but never made real investments and withdrew the cash and spent it as his own.  His fund, which has changed its name several times, has been called Wall Street Creative Partners, then Seven Sages Capital LP, and then American Bridge Investment Group LLC, and most recently Wolf Hedge LLCSEC

Tagged in: Misrepresentations, Securities Fraud,