CFTC Charges Trader and his Company with $7…

SEC Halts Alleged $125 Million Offering Fraud

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Victoria Pellegrino (Partner, Financial Services Practice Leader)

Indictment Issued Against Investment Adviser Named in SEC Action

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(Bloomberg) Three years ago, Chong Chin Eai watched Donald Trumps shock election victory roil markets. His months-old Vanda Global Fund Ltd., founded with $24 million from friends and family, was down more than 50%. At his nadir, Chong considered using his own savings to cover investors losses and shut up shop.

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Indictment Issued Against Investment Adviser Named in SEC Action

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