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Securities and Exchange Commission v. Navellier & Associates, Inc et al
Case Number:
1:17-cv-11633
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 02, 2020
Investment Firm Must Pay $29M To End SEC Suit
A Massachusetts federal judge on Tuesday handed a win to the U.S. Securities and Exchange Commission, ordering a Nevada investment adviser and its founder to pay back nearly $29 million they allegedly gained by defrauding clients.
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February 13, 2020
Mass. Judge Says Investment Firm's Fraud Is 'Undisputed'
A Massachusetts federal judge on Thursday handed the U.S. Securities and Exchange Commission a partial win, for now, against a Nevada investment adviser and its founder accused of defrauding clients by spreading bogus claims.
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August 31, 2017
SEC Sues Advisory Firm That Used F-Squared's 'AlphaSector'
The U.S. Securities and Exchange Commission hit Navellier & Associates Inc. and its founder with a suit in Massachusetts federal court, alleging Thursday that the investment adviser defrauded clients through its marketing of investment products based on bankrupt adviser F-Squared Investments Inc.'s AlphaSector strategies.