Tamer Moumen Allegedly Misrepresented His Trading History to Clients as He Allegedly Ran a $9 Million Investment Fraud
Tamer Moumen allegedly made statements to over 50 clients that he had prospered as a successful trader who had regularly beaten the S&P 500 and had allegedly supervised tens of millions of dollars through Crescent Ridge Capital Partners, according to a Statement of Facts from the U.S. Attorney’s Office’s (Eastern District of Virginia) currently under review by attorney Alan Rosca.
Moument, 39, and of Leesburg, allegedly used said misstatements to operate a $9 million investment fraud, according to the aforementioned Statements.
Attorney Alan Rosca, of the RoscaLaw LLC firm, is investigating activity related to Tamer Moumen’s alleged investment fraud. Investors who believe they may have lost money in activity related to Tamer Moumen’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.
Tamer Moumen Allegedly Encouraged Clients Close to Retiring to Sell off Their Other Investments and Retirement Accounts in Order to Invest with Him
Tamer Moumen, specifically, between 2012 and 2017, allegedly encouraged dozens of clients, including many who were close to retirement age, to sell off their other investments and retirement accounts and to invest with him, according to the aforementioned Statement under review by attorney Alan Rosca.
Moumen allegedly faces a maximum penalty of 20 years in prison when sentenced on July 28, the Statement notes.
Securities Lawyer Investigating
The RoscaLaw firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Tamer Moumen’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 Tamer Moumen’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.