Global Investment Advisor Converted $20 Million of Client Funds
Michael Oppenheim Allegedly Made False and Misleading Representations To His Clients and Converted To His Own Use $20 Million Of His Clients’ Funds Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of […]
Global Investment Advisor Converted $20 Million of Client Funds Read More »