WebMar 29, 2024 · Surage Roshan Perera, the founder and executive director of Janues Capital Management in Bellerose, Queens, was arrested earlier this week and went before federal … WebPeiffer Wolf is investigating former Aegis Capital broker Surage Kamal Roshan Perera in light of the Securities & Exchange Commission’s Complaint alleging fraud. If you invested …
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WebRecently, the Financial Advisor Magazine has reported on the troubling charges against Surage Roshan Perera, who is the founder of Janues Capital Inc. and lives in Bellerose, … WebSEC Obtains Emergency Relief Against Roshan Perera Charged with Fraud Goodman & Nekvasil, P.A. May Recover Investor Losses The Securities and Exchange Commission …
WebMar 28, 2024 · Today, in federal court in Central Islip, Surage Roshan Perera, the Founder and Executive Director of Janues Capital, Inc. (Janues) in Bellerose, Queens, will be … WebMar 29, 2024 · Surage Roshan Perera, of Long Island, N.Y., and his company Janues Capital, are facing civil charges over an alleged scheme through which the former advisor …
WebApr 6, 2024 · Perera, a 50-year-old New Yorker, was indicted on March 27 in federal court in Brooklyn on 16 counts of securities fraud, wire fraud, money laundering and other crimes for a deceptive investment scheme run from February 2024 to March this year. WebLiked by Roshan Perera. Thank you to City & State NY for including Lemma Strategies on its Top 75 Political Consultants in NYS. As a business in its first year, it is a….
WebMar 28, 2024 · Surage Roshan Perera was alleged to have solicited a client to invest in publicly traded stocks and induced the client to give him $4.2 million. Instead of investing the money was represented, Perera paid personal expenses, did day-trading in his own behalf, and paid purported redemptions to the client.
pc link smartswitch 8:ports gigabitWebMar 27, 2024 · Today, in federal court in Central Islip, Surage Roshan Perera, the Founder and Executive Director of Janues Capital, Inc. (Janues) in Bellerose, Queens, will be … pc link to androidWebMar 27, 2024 · The Securities and Exchange Commission on March 27, 2024, charged former broker Surage Kamal Roshan Perera and his firm, Janues Capital Incorporated, with defrauding at least one investor out of millions by lying about investment opportunities and strategies, concealing trading losses, and using funds received from others to give the … scrubs actor braffWebMar 27, 2024 · SURAGE KAMAL ROSHAN PERERA and JANUES CAPITAL INCORPORATED, Defendants, and NISHANI ALAHAKOON, Relief Defendant. GARY R. BROWN UNITED … pclinq5 softwareWebMar 27, 2024 · The Securities and Exchange Commission today charged former broker Surage Kamal Roshan Perera and his firm, Janues Capital Incorporated, with defrauding … scrubs actor braff crossword clueWebSEC News Former Aegis Capital Broker Surage Kamal Roshan Perera Charged With Fraud On March 27, 2024, the SEC charged former broker Surage Kamal Roshan Perera and his firm, Janues Cap... Read More South Florida Stockbroker Indicted … pc link with phoneWebSurage Perera, formerly with the Aegis Capital Corp., Indicted MELVILLE, NEW YORK Have you lost money with financial advisor Surage Roshan Perera of Queens, New York? … pcl instability