Cases / Trading, forex & commodities
Andrew M. Middlebrooks
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- EIA All Weather Alpha Fund I Partners LLC, EIA All Weather Alpha Fund I LP, EIA All Weather Fund Partners II LLC, Shop Style Shark LLC
- Industry
- Hedge fund
- Pitch & red flags
- False statements about fund performance and assets; falsified account statements; fabricated audit opinion
Source
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