Kevin Amell—Investment Fraud

Cleveland stockbroker fraud lawyerKevin J. Amell Allegedly Diverted Almost $2 Million to His Personal Brokerage Account from a Fund which he Exercised Trading Authority

Kevin Amell, a Massachusetts-based portfolio manager, allegedly diverted almost $2 million from a fund over which he had trading authority to his personal brokerage account, according to SEC Complaint currently under review by attorneys Alan Rosca and James Booker.

Peiffer Rosca Wolf securities practice lawyers are investigating investment recovery options on behalf of investors in issues related to Kevin Amell’s alleged investment fraud.

Investors who believe they may have lost money in activity related to Kevin Amell’s alleged investment fraud are encouraged to contact attorneys Alan Rosca or James Booker with any useful information or for a free, no obligation discussion about their options.

The Peiffer Rosca Wolf securities lawyers are currently investigating Kevin Amell’s alleged investment fraud.

Kevin  Amell Allegedly Operated a Fraudulent So-called “Matched-trades” Scheme Wherein He Purportedly Prearranged the Purchase or Sale of Call Option through his Own Account and the Brokerage Accounts of the Fund at Prices Advantageous to Amell

Kevin Amell allegedly carried out a fraudulent so-called “matched-trades” scheme in which he purportedly prearranged the buying and selling of call options between his own account and the brokerage accounts of said fund at prices supposedly disadvantageous to the fund and advantageous to Amell, according to the aforementioned SEC Complaint currently under review by attorneys Alan Rosca and James Booker.

Securities Lawyers Investigating

The Peiffer Rosca Wolf securities lawyers often represent investors who lose money as a result of investment fraud and are currently investigating Kevin Amell’s alleged investment fraud. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Investors who believe they lost money as a result of Kevin Amell’s alleged investment-related misconduct may contact the securities lawyers at Peiffer Rosca Wolf, Alan Rosca or James Booker, for a free no-obligation evaluation of their recovery options, at 888-998-0520 or via e-mail at arosca@prwlegal.com or jbooker@prwlegal.com.

Alan Rosca (1169 Posts)

Alan is a securities lawyer. He also teaches Securities Regulation at the Cleveland-Marshall College of Law. He focuses his legal practice on complex commercial and financial litigation and arbitration, particularly in the areas of securities and investment fraud. His office is in Cleveland, Ohio.


In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent blogs regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases.