Moazzam “Mark” Malik SEC Complaint

Investment fraud lawyers

Moazzam “Mark” Malik, Purported Hedge Fund Manager, Faces SEC Fraud Charges Moazzam “Mark” Malik, a purported hedge fund manager in New York City, was charged by the Securities and Exchange Commission (SEC) with allegedly stealing money from his investors, according to recently released SEC documents. Moazzam “Mark” Malik falsely claimed to be allegedly operating a… Read more »