Search for: "Avi Chiat" Results 1 - 2 of 2
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16 Sep 2017, 8:29 am by Adam Weinstein
The law offices of Gana LLP are investigating reports by multiple securities regulatory agencies that Yasuna Murakami (Murakami), Avi Chiat (Chiat) and the companies and hedge funds that the two managed defrauded over 50 investors by raising $15 million and then misappropriating funds in Ponzi like fashion. [read post]
23 May 2017, 7:08 am by Doug Cornelius
The Massachusetts fraud case did not pull in the other MC2 partner, Avi Chait. [read post]