Sign In
to Vote &
Create Storyboards.
 

SEC Charges Alleged Twitter Ponzi-Schemer Anthony Davian

Business Insider - 14 Aug 2013 22:01
SEC Charges Alleged Twitter Ponzi-Schemer Anthony Davian The SEC has charged a hedge fund manager known for his Twitter presence with fraud. Ohio-based Anthony Davian -- known as @hedgieguy -- "misappropriated more than $1 million from investors in funds managed by his company," according to the SEC filing (via ZeroHedge). Davian raised at least $1.5 million from investors since 2011 and touted high returns, according to the filing. Such profits were "figments of Davian's imagination," the SEC argues. As one example, one investor wired Davian $100,400...
3
0
0


Storyboard
Print
Share this Article



Comment on this Article

Please Sign In to comment

Recommended

  • {TITLE}
    {PUBLISHER} - {PUBLISHED_DATE}
    {VIEWS}
  • Create Storyboard