Michael Matlin News Today

A little-known New York hedge fund and its owner made tens of millions of dollars managing money for an unnamed Russian tycoon who has political clout in Moscow, the Securities and Exchange Commission says.

SEC lawsuit claims the firm invested in US securities market with no regulatory oversight.

A small U.S. investment firm which managed billions for Roman Abramovich, the Russian oligarch and former Chelsea FC owner, has been charged by regulators...

The U.S. Securities and Exchange Commission sued Michael Matlin, of Airmont, and Concord Management LLC, of Tarrytown, for alleged securities violations in their management of $7.2B for a Russian oligarch.

Investigators say Concord Management handled over $7 billion in investments for a Russian billionaire but never registered with regulators

The U.S. Securities and Exchange Commission on Tuesday charged Concord Management and its owner with failing to register with regulators while operating as an investment adviser to their only... -September 19, 2023 at 12:24 pm EDT - MarketScreener

The SEC charged Concord Management LLC and its owner Michael Matlin for operating as an unregistered investment adviser to a wealthy former Russian official.

A secretive U.S-based financial manager who handled over $7 billion in investments for sanctioned-Russian billionaire Roman Abramovich, has been charged by…

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WASHINGTON (Reuters) -The U.S. Securities and Exchange Commission (SEC) on Tuesday charged Concord Management and its owner with failing to register with ...