CFTC files enforcement action against Chicago manager

Fri Sep 24, 2004

The Commodity Futures Trading Commission has filed a $2.4 million enforcement action against Chicago hedge fund manager Edward Velasquez, claiming the he defrauded at least 43 investors in his V-Tek Capital...

ISSN: 2151-1845 / CDC10004H

Free Trial

Take a trial today and access

  • Performance news, fund launches, regulation changes and people moves
  • Profiles of fund managers, investors and distributors
  • Live league tables
  • Investor mandates

Popular Searches on HFI