Administrative Order by the U. S. Securities and Exchange Commission stating that Murchinson Ltd., of Toronto, Canada; Marc Bistricer, and Paul Zogala, described as citizens and residents of Canada, have agreed to pay penalties totaling $9 million to settle a regulatory investigation that, inter alia, involved an unidentified Bermuda “hedge fund”.
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Bermuda Canada Documents Investment Regulatory Securities and Exchange Commission (SEC) USAAugust 17, 2021
Murchinson Ltd. et al: $9M Settlement
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August 17, 2021
Murchinson Ltd., Marc Bistricer, Paul Zogala
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Bermuda Canada Investment Regulatory USAKeywords
Marc Bistricer Murchinson Ltd. Paul Zogala U. S. Securities and Exchange Commission