Tamer Moumen—Investment Fraud

investment fraud attorney ClevelandTamer Moumen Allegedly Orchestrated a $9 Million Investment Fraud; Moumen Allegedly Told over 50 Clients that He Was a Trader Who Had Regularly Beaten the S&P 500 and Supervised Tens of Millions of Dollars

Tamer Moumen, 39, and of Leesburg, allegedly orchestrated a $9 million investment fraud wherein he told over 50 clients that he had been a successful trader who had regularly beaten the S&P 500 and had purportedly supervised tens of millions of dollars through Crescent Ridge Capital Partners, according to a Statement of Facts from the U.S. Attorney’s Office’s (Eastern District of Virginia) currently under review by attorneys Alan Rosca and James Booker.

Investors who believe they may have lost money in activity related to Tamer Moumen’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 Tamer Moumen’s alleged investment fraud.

Tamer Moumen Allegedly Encouraged Dozens of Clients to Liquidate their other Investments and Retirement Accounts and to Invest with Him

Tamer Moumen, between 2012 and 2017, allegedly encouraged dozens of clients, including many who were nearing retirement age, to liquidate their other investments and retirement accounts and to invest with him, according to the aforementioned Statement.

Moumen allegedly faces a maximum penalty of 20 years in prison when sentenced on July 28, the Statement notes.

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 Tamer Moumen’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 Tamer Moumen’s alleged investment fraud 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 (1159 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.