Tag: Vineet Kalucha

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Indian-American executive charged with fraud in US

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An Indian-American executive at an investment advisory firm in New York has been charged with fraud by the US regulator for distributing falsified performance results and siphoning investor proceeds for his luxury car payments. The Securities and Exchange Commission alleged that Aphelion Fund Management’s chief investment officer Vineet Kalucha fraudulently altered an outside audit firm’s […]

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