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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