CFTC alleges $5.7 million Shasta fundraising fraud

Wed Apr 7, 2004



New Jersey-based Equity Financial Group and its president Vincent Firth have been accused of fraudulently raising $5.7 million from some 29 investors, according to complaint filed this week by the U.S. Commodity...

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