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Help with Common IRS ProblemsTuesday, March 11, 2014Listed Transactions & 419 Plans Litigation: Have You Dealt With Any Of These People?Kenny Ha...Listed Transactions & 419 Plans Litigation: Have You Dealt With Any Of These People?Kenny Ha...: Have You Dealt With Any Of These People? Kenny Hartstein Dennis Cunning Steve Toth Larry Bell Scott Rid...Two federal regulatory agencies are in hot pursuit of a shadowy hedge fund figure and various companies associated with him, claiming they pumped millions into Bernard Madoff feeder funds and other unsuccessful investments, then lied about the losses.On Sept. 7, both the Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed actions in the federal Northern District of Illinois against Nikolai S. Battoo, 41, who apparently has most recently operated in Florida.In announcing its action, the SEC said Battoo has run numerous hedge funds and claims to manage $1.5 billion for investors worldwide, including at least $100 million in the United States.Battoo has gathered “tens of millions of dollars” in investments since 2009, all the while losing millions more, the SEC also said in a detailed, 32-page complaint.He has managed money through a series of companies including BC Capital Group, of Panama, and BC Capital Group Limited, which is believed to be run from Hong Kong. He also manages several hedge funds and is “senior advisor” for an outfit called Private International Wealth Management, and is thought to be affiliated with FuturesOne LLC, a commodities pool located in Lincoln, Neb.Have You Dealt With Any Of These
Thanks for the information provided. I really hope that they will make an investigation and figure out who this person is. It’s important to stop such people doing various frauds and stealing the money. Unfortunately, there are various fraud schemes and it’s important to find people responsible for that. I hope that the federal regulatory agencies will find this shadowy hedge fund figure and companies associated with him. While many Americans use quick and easy loan today, some people do such machinations and get rich illegally.