Kevin Amell— Alleged Investment Fraud

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 arosca@rscounsel.law, or through the contact form on this webpage.

DISCLAIMER

In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow matters about which we report, and/or to publish subsequent updates regarding various developments that may occur in such matters. Readers are encouraged to conduct their own research regarding any such matters and any developments that may or may not have occurred in such matters. Also, the Brokercheck report linked to some of our blogs is the up-to-date version as of the date of accessing by the reader. The information in our blogs is current as of the date of the drafting of the blog, and given that sometimes certain past complaints may no longer be listed in newer Brokercheck reports, some of the events referenced in some of our blogs may later on be removed from newer Brokercheck reports. Visitors may check the most recent version of each brokercheck report at www.finra.org, and may contact FINRA for the earlier version of the Brokercheck report upon which various blogs may be based.

If you believe you lost money as a result of investment-related fraud or misconduct, please contact our law firm for a free, no-obligation evaluation of your recovery options.

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