Kevin J. Amell Allegedly Ran a Fraudulent So-called “Matched-trades” Scheme; Amell Purportedly Prearranged the Purchase of Call Options through his Own Account & the Brokerage Accounts of the Fund at Prices Advantageous to Amell
Kevin Amell allegedly carried out a fraudulent so-called “matched-trades” scheme in which he purportedly prearranged the buying and selling of call options between his own account and the brokerage accounts of said fund at prices supposedly disadvantageous to the fund and advantageous to Amell, according to the SEC Complaint currently under review by attorney Alan Rosca.
Attorney Alan Rosca, of the RoscaLaw LLC firm, is investigating activity related to Kevin Amell’s alleged investment fraud. Investors who believe they may have lost money in activity related to Kevin Amell’s alleged investment fraud are encouraged to contact attorney Alan Rosca with any useful information or for a free, no obligation discussion about their options.
Kevin Amell Allegedly Made Diversions of Nearly $2 Million to His Personal Account from a Fund where he Purportedly Exercised Trading Authority
Kevin Amell, a Massachusetts-based portfolio manager, allegedly diverted almost $2 million from a fund over which he had trading authority to his personal brokerage account, according to the aforementioned SEC Complaint SEC Complaint currently under review by attorney Alan Rosca.
The RoscaLaw LLC firm is currently investigating Kevin Amell’s alleged investment fraud.
Securities Lawyer Investigating
The RoscaLaw firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Kevin Amell’s alleged investment fraud. The firm takes most cases of this type on a contingency fee basis and advance the case costs, and only gets paid for their fees and costs out of money recovered for clients. Attorney Alan Rosca, a securities lawyer and adjunct professor of securities regulation, has represented thousands of victimized investors across the country and around the world in cases ranging from arbitrations to class actions, and has helped recover tens of millions of dollars on behalf of investors.
Investors who believe they lost money as a result of Kevin Amell’s alleged investment fraud may contact attorney Alan Rosca for a free no-obligation evaluation of their recovery options, at 888-998-0530, via email at email@example.com, or through the contact form on this webpage.