Complaint “to recover damages and hold Defendants accountable for their deceptive and fraudulent practice of misleading investors, including Pentivm, into investing large sums of money without any intention of complying with stated investment objectives or investor redemption rights” in SCP Pentivm Group, described as “a foreign holding company based in Monaco that is owned and managed by Vicente Zaragoza” v. Next Alpha Management LLC, Next Alpha Holding LLC, Next Alpha Offshore Feeder Fund Ltd., of the British Virgin Islands”, and John ‘Kanan’ Flowers at the U.S. District Court for the Southern District of New York.
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January 12, 2024
Next Alpha Management LLC, Next Alpha Holding LLC, Next Alpha Offshore Feeder Fund Ltd., John Flowers
SCP Pentivm Group
Topics
British Virgin Islands Fraud Investment Monaco USAKeywords
John Flowers Next Alpha Holding Next Alpha Management Next Alpha Offshore Feeder Fund SCP Pentivm Group