Nikolai Battoo Caused Alliance Investment Management to Supply Inflated Asset Values

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 »