andrey hicks

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Fake Hedge Fund Manager Andrey Hicks Gets 40 Months in Prison

2013-03-20T15:38:45+00:00

Self claimed hedge fund manager Andrey Hicks sentenced 40 months in prison for investment scam. Andrey Hicks Andrey Hicks Andrey Hicks, a 29-year-old college dropout, portrayed himself as an exclusive hedge fund manager, boasting about two Harvard degrees and impressive experience on Wall Street. The trim, clean-cut fellow allegedly defrauded 10 investors of $1.7 million by promising outsized returns via high-frequency trading at his fictitious Locust Offshore Fund.

Fake Hedge Fund Manager Andrey Hicks Gets 40 Months in Prison 2013-03-20T15:38:45+00:00

SEC Bars 2 Hedge Fund Managers From Future Practice

2012-06-20T00:16:21+00:00

SEC has issued orders against two hedge fund managers and an attorney banning them from further work in their respective fields. Hicks, a 28-year-old college dropout, portrayed himself as an exclusive hedge fund manager, boasting [...]

SEC Bars 2 Hedge Fund Managers From Future Practice 2012-06-20T00:16:21+00:00

A Fake Harvard Hedge Funder Hit with $7.5Million Fines

2012-03-24T21:52:22+00:00

Andrey Hicks who conned clients by lying  to them that he’s a Harvard-trained hedge fund manager is ordered to pay back more than $7.5 million. U.S. federal judge Richard Stearns ordered Andrey Hicks to [...]

A Fake Harvard Hedge Funder Hit with $7.5Million Fines 2012-03-24T21:52:22+00:00