USA v. John Hughes: Criminal Information (‘Investment Fraud’)

Criminal Information alleging conspiracy “to defraud dozens of investors who had invested approximately $360 million in investment funds managed by Prophecy Asset Management LP” involving entities in the British Virgin Islands, Cayman Islands, and Delaware in USA v. John Hughes at the U.S. District Court for the District of New Jersey.

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Pages: 15

Date: November 02, 2023

Defendants/Respondents: John Hughes

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Philip Sellinger, Blake Coppotelli

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Keywords

John Hughes Prophecy Asset Management Prophecy Trading Advisors International

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USA v. John Hughes: Criminal Information (‘Investment Fraud’)

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