Infinity Q Capital Management LLC founder James Velissaris, currently serving a 15-year prison sentence after pleading guilty to fraudulently inflating investment fund assets, was ordered to pay a $2.

(Reuters) - The founder of Infinity Q Management, which once claimed to manage $3 billion, was sentenced to 15 years in prison for misleading investors about the value of assets the New York firm ...

James Velissaris Inflated the Values of Numerous Positions in the Investment Funds Managed by Infinity Q and Falsified Documents to Infinity Q's Auditors and the SEC in order to Hide the Fraud A major ...

The former chief investment officer and founder of investment adviser Infinity Q Capital Management was sentenced to 15 years in prison and ordered to forfeit $22 million for artificially inflating ...

NEW YORK--(BUSINESS WIRE)--The following statement is being issued by Scott+Scott Attorneys at Law LLP, The Rosen Law Firm, P.A., and Robbins Geller Rudman & Dowd LLP regarding the Infinity Q ...

The former chief compliance officer of Infinity Q Capital Management helped the founder of the investment adviser conceal a $1 billion overvaluation fraud scheme, according to the Securities and ...

(Reuters) - The founder of Infinity Q Management, the New York firm which once claimed to manage $3 billion, said he did not lie to investors and asked to withdraw his guilty plea ahead of his ...

Marshall Glickman is a careful investor who says he works too hard to take chances with his nest egg. Back in 2016, his research identified the Infinity Q mutual fund as a holding that could do well ...

Nov 10 (Reuters) - The U.S. Securities and Exchange Commission on Thursday tentatively settled civil charges against an Infinity Q Capital Management mutual fund over its founder's alleged scheme to ...