accountThe Securities and Exchange Commission has charged Moises Pacheco, owner of Advanced Money Management Inc. and Business Development & Consulting Co, with operating a “ponzi-like” scheme through five hedge funds, the AP Premium Value Funds I through IV and Capital Partnership Group through trading covered call options. Pacheco was alleged to have raised $14 million over the span of three...
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Reactions to SEC Charges Minnie Madoff Moises Pacheco
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