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Tag Archives: Hedge Fund Scam

SEC, New York Charge Hedge Fund Manager With Fraud

By Gregory Tendrich, P.A. | Posted on March 24, 2015

On Feb. 13, New York officials arrested and charged Moazzam Ifzal Malik, also known as Mark Malik, with 28 felony counts arising from his operation of what federal and state officials allege is a fraudulent hedge fund. Malik is the CEO and fund manager of Wolf Hedge Investment Management, an entity the authorities claim… Read More »

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