The head of a group that established a Cayman Islands hedge fund last year was once disciplined for a securities violation in the United States, OffshoreAlert can disclose.
Mark Antony Angelo, 32, President of New Jersey-based Cornell Capital Partners, was fined $500 by the Maine Securities Division in 1999 for failing to disclose the existence of seven consumer complaints against him when he was a licensed sales representative. The nature of the complaints is not public knowledge.
Principal of Cayman hedge fund once penalized by US securities regulator
21 years ago
Topics
Cayman Islands Fraud Investment USAKeywords
Clayton Parker Cornell Capital Partners Kirkpatrick & Lockhart Mark Anthony Angelo