ThinkStrategy Capital charged by SEC

Wed Dec 21, 2011

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The US Securities and Exchange Commission has filed a civil injunctive action charging ThinkStrategy Capital Management and its sole managing director, Chetan Kapur, with deceptive conduct in connection with ThinkStrategy Capital Fund and TS Multi-Strategy Fund.

ThinkStrategy Capital Fund traded primarily equities, while the larger TS Multi-Strategy Fund is a fund of hedge funds that holds investments in other hedge funds. At its peak in 2008, ThinkStrategy managed approximately $520 million in assets.

The Commission’s complaint alleges that over nearly seven years, ThinkStrategy and Kapur engaged in...

ISSN: 2151-1845 / CDC10004H

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