Hedge Fund Principal Charged With securities Fraud, Investment Adviser Fraud and Wire Fraud

US Attorney – LawFuel.com Law News –
Jul 18

Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”) announced today that CHETAN KAPUR, the sole managing principal of ThinkStrategy Capital Management, LLC, was charged in a seven-count Indictment with securities fraud, investment adviser fraud, and wire fraud.

He was arrested last night and presented today in Manhattan federal court before U.S. Magistrate Judge Frank Maas.

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