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Cases / Trading, forex & commodities

George Heckler

ReportedMar 9, 2021
LocationCharleston, SC
Amount$90,000,000

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
Conestoga Partner Holdings, Cassatt Short Term Trading Fund LP, CV Special Opportunity Fund LP
Industry
Hedge funds (short-term equity trading)
How investors were recruited
Private hedge fund investors
Pitch & red flags
"very short-term equity trading" "consistently generating positive returns"

Pitch phrases from this case

Source

SEC official

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