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June 10, 2015

Posted  January 28, 2016

The SEC brought fraud charges against Nicholas Lattanzio claiming he posed as a hedge fund manager and defrauded small companies out of more than $4 million.  According to the SEC, Lattanzio falsely promised small businesses he would arrange project financing for them and generate substantial returns on money they invested in his Black Diamond Capital Appreciation Fund when instead he simply took investor money and spent it on himself and his family.  SEC

Tagged in: Misrepresentations, Securities Fraud,