DiCello Levitt Expands Whistleblower Practice With Preeminent SEC Whistleblower Team

Settlement of Securities Fraud Charges Against Hedge Fund Adviser and One of Its Managing Members

SEC v. Crestview Capital Partners, LLC and Stewart R. Flink

2007
$432,519

Defendants were charged with making fraudulent representations in connection with investments by Crestview-managed funds in two registered direct offerings. They allegedly falsely represented that the Crestview funds had not shorted the respective issuer’s stock in the ten trading days preceding the signing of the documentation.

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Settlement of Securities Fraud Charges Against Hedge Fund Adviser and One of Its Managing Members

SEC v. Crestview Capital Partners, LLC and Stewart R. Flink

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