SEC SUES S.C. POLITICIAN ANDRE BAUER’S INVESTMENT FIRM FOR $1 BILLION FRAUD
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✍️ The Security and Exchange Commission filed a lawsuit against Broad Street Global Fund, a private equity firm, alleging a fraud scheme involving over $1 billion.
👉 The SEC filed a lawsuit against Broad Street Global Fund, alleging a fraud scheme involving over $1 billion. 👉 The firm transferred or had investors send about $880 million to a separate fund. 👉 The firm made false and misleading statements to induce investors. 👉 The firm engaged in fraud by commingling investor monies and creating cross-liability among its series.
-- #AndreBauer #Feingold #Baldassarras #LindseyGraham #MarkLynch #AbbyZilch #Greenville #SouthCarolina #Colorado #politics
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