Administrative Order by the U.S. Securities and Exchange Commission imposing fines totaling $80,000 on Corona Associates Capital Management LLC, of California; Julian Scurci, of Palo Alto, California, and Giovanni Sergio Scurci, a.k.a. John Scurci, of Riviera Beach, Florida, for alleged “material misrepresentations” involving Antilles Capital Master Fund LP and Antilles Capital Fund (BVI) Ltd., both of the British Virgin Islands, and Dorado Capital Partners LP, of California.
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British Virgin Islands Documents Investment Regulatory Securities and Exchange Commission (SEC) USAJune 30, 2022
Corona Associates Capital Management LLC et al: $80K Fines
June 30, 2022
Corona Associates Capital Management LLC, Julian Scurci, Giovanni Sergio Scurci
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British Virgin Islands Investment Regulatory USAKeywords
Antilles Capital Fund Antilles Capital Master Fund Corona Associates Capital Management Dorado Capital Partners John Scurci