SEC v. Akshay Kamboj et al: Complaint (‘$4.1M Investment Fraud’)

Complaint alleging “used fake trading data and forged audit reports to convince dozens of investors to invest approximately $16 million in a currency trading hedge fund managed by their firm, Crawford Ventures IM, LLC” in U.S. Securities and Exchange Commission v. Akshay Kamboj and Dev Kamboj, described as residents of Gurguram, India, at the U.S. District Court for the Southern District of New York.

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Pages: 19

Date: September 27, 2024

Defendants/Respondents: Akshay Kamboj, Dev Kamboj

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Antonia Apps

Topics

Keywords

Akshay Kamboj Crawford Ventures IM Dev Kamboj Evan Katz

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