Tamer Moumen—Alleged Investment Fraud

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 arosca@roscalaw.com, 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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