Cases / Trading, forex & commodities
Westgate Capital Management LLC
James M. Nicholson
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
- Westgate Capital Management LLC
- Industry
- Hedge funds (Westgate Strategic Growth Fund LP and others)
- Pitch & red flags
- Claimed assets under management of $600 to $900 million; marketing claimed "positive returns for each month from January 2004 through August 2008"
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →