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https://www.forbes.com/sites/nathanvardi/2011/09/28/sec-accuses-corey-ribotsky-of-defrauding-investors-in-876-million-hedge-fund/
Sep 28, 2011 · SEC Accuses Corey Ribotsky Of Defrauding Investors In $876 Million Hedge Fund. For more than two years federal prosecutors in Brooklyn and lawyers at the Securities & Exchange Commission have been working to nail Corey Ribotsky, a Long Island hedge fund manager whose NIR Group once managed $876 million.
https://www.sec.gov/litigation/complaints/2011/comp22106.pdf
By virtue ofthe conduct alleged in this complaint, Ribotsky and NIR, directly or indirectly, singly or in concert, have engaged in and are engaged in transactions, acts, practices, or courses ofbusiness that constitute violations of Section 17(a) ofthe Securities Act of 1933
https://www.investmentnews.com/sec-charges-long-island-investment-adviser-39213
Sep 28, 2011 · Mr. Ribotsky also allegedly sent out false documents to investors with the help of an employee, Daryl Dworkin, who was also charged in the complaint.
http://www.hedgeco.net/news/10/2011/corey-ribotsky-and-the-nir-group-llc-responds-to-sec-complaint.html
Press Release – After years of investigating claims of ponzi scheming and fraudulent valuation, primarily lodged by two disgruntled former employees who had been terminated for improper conduct, The NIR Group and its Managing Partner, Corey Ribotsky have been vindicated in part by the fact that the Securities Exchange Commission’s (SEC’s) long running investigation failed to make a case ...
https://www.sec.gov/litigation/litreleases/2011/lr22106.htm
Sep 28, 2011 · The SEC’s complaint charges Ribotsky and NIR with violating Section 17 (a) of the Securities Act of 1933, Section 10 (b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and Sections 206 (1), 206 (2) and 206 (4) of the Investment Advisers Act of 1940 and Rule 206 (4)-8 thereunder.
https://ericnoveshen.wordpress.com/2016/02/11/how-ribotsky-and-the-purchaserkept-nirs-ajw-fund-fraud-alive/
Feb 11, 2016 · A recent blog sited a 2011 SEC complaint against the NIR Group and Corey Ribotsky. Part of the complaint stated Ribotsky "entered into a multi-million dollar transaction with the Purchaser and his entities that was clearly not in the best interest of the AJW Funds."
http://www.teribuhl.com/2015/02/13/sec-knew-collecting-14-5-mn-hedgie-ribotsky-fine-would-fail/
Group hedge fund founder, Corey Ribotsky, filed for personal bankruptcy leaving a whopping $36 million of debt unpaid a year after he settled with the SEC for investor fraud.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=128242032
According to that, the SEC Complaint against NIR Group references Ribotsky/AJW Funds entering into a series of nine transactions during the fourth quarter of 2008 in which the AJW Funds sold convertible PIPE debentures that NIR valued at $43.2 million to …
https://www.sec.gov/news/press/2011/2011-194.htm
Sep 28, 2011 · The SEC alleges that Ribotsky made false and misleading statements to investors while his hedge funds were struggling to create the illusion of success. For instance, an NIR employee — who also is charged in the SEC’s complaint — prepared an investor chart accurately showing that NIR had invested a total of $31.4 million in 57 deals for the relevant period.
https://www.sec.gov/litigation/litreleases/2013/lr22873.htm
Nov 21, 2013 · Court Enters Final Judgment by Consent Against SEC Defendant Corey Ribotsky. The Securities and Exchange Commission announced that, on November 14, 2013 the Honorable Joseph F. Bianco, United States District Court Judge for the Eastern District of New York, entered a final judgment by consent against Defendant Corey Ribotsky.
https://ericnoveshen.wordpress.com/tag/sec-v-the-nir-group/
A recent blog sited a 2011 SEC complaint against the NIR Group and Corey Ribotsky. Part of the complaint stated Ribotsky “entered into a multi-million dollar transaction with the Purchaser and his entities that was clearly not in the best interest of the AJW Funds.”
https://www.securitieslawyer.com/long-island-investment-adviser-charged-by-sec/
Long Island Investment Adviser Charged by SEC In a September 29, 2011 article in the InvestmentNews.com, Andrew Osterland writes that the Securities and Exchange Commission (SEC) filed charges against unregistered Long Island investment adviser Corey Ribotsky for allegedly lying about the performance of his investment strategies and stealing ...
https://ericnoveshen.wordpress.com/tag/corey-ribotsky/page/2/
A recent blog sited a 2011 SEC complaint against the NIR Group and Corey Ribotsky. Part of the complaint stated Ribotsky “entered into a multi-million dollar transaction with the Purchaser and his entities that was clearly not in the best interest of the AJW Funds.”
https://www.sec.gov/news/digest/2013/dig120313.htm
Dec 03, 2013 · SEC NEWS DIGEST. Issue 2013-231 December 3, 2013. ... The SEC"s complaint charges Langston with violating Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 ('Exchange Act") and Rule 10b-5 by engaging in illegal insider trading."Langston has agreed to settle these charges, without admitting or ...
https://www.forkeylaw.com/blog/2011/09/corey_ribotsky_and_the_nir_group_llc/
The SEC alleges that Corey Ribotsky and his firm The NIR Group LLC repeatedly lied to investors to hide the truth that his PIPE investment and trading strategy was failing during the financial crisis. For example, Ribotsky falsely told investors that despite the adverse market conditions he could liquidate all of the PIPE investments in 36 to ...
https://libn.com/2011/09/28/sec-charges-li-adviser-with-hedge-fund-fraud/
Sep 28, 2011 · Home / News / Finance / SEC charges LI hedge fund adviser with fraud. ... The SEC alleges that Corey Ribotsky and his firm NIR Group ... “I think the complaint appears to be a …
https://www.crainsnewyork.com/article/20111009/SUB/310099962/feds-say-hedge-fund-star-made-it-up
In the first seven years of the new millennium, Corey Ribotsky rode hedge fund mania to stunning fortune and a conspicuous place in New York philanthropic circles. Back in the day, he claimed to have been one of Wall Street's most successful hedge fund managers, generating what he termed in one of his blogs an “unparalleled 12-month...
https://www.offshorealert.com/corey-ribotsky-fraud-complaint-edward-bronson.aspx
Corey Ribotsky et al: Complaint Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC ...
https://ericnoveshen.wordpress.com/tag/nir-group/page/2/
A recent blog sited a 2011 SEC complaint against the NIR Group and Corey Ribotsky. Part of the complaint stated Ribotsky “entered into a multi-million dollar transaction with the Purchaser and his entities that was clearly not in the best interest of the AJW Funds.”
https://investorshub.advfn.com/NIR-Group-11792/
Jan 16, 2020 · NIR Group, the hedge fund firm led by Corey Ribotsky, said it had no involvement in or knowledge of any alleged kickback scheme involving Ingen Technologies and its chief executive Scott Sand.. Roslyn, N.Y.-based NIR made the statement in an email in response to a request for comment on charges brought by the Securities and Exchange Commission that Ingen and Sand paid illegal …
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