Nikolai Battoo Caused Alliance Investment Management to Supply Inflated Asset Values

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Nikolai Simon Battoo caused Alliance Investment Management to provide investors with statements that overstated the value of PIWM Portfolio assets, according to a motion filed by Robb Evans & Associates LLC, the court appointed receiver for BC Capital Group, Battoo, and other BC Capital entities. Battoo, through various BC Capital Group entities, solicited investors to… Read more »