Bloomberg – ThinkStrategy Capital Management LLC’s Chetan Kapur was accused by the U.S. of deceiving investors into buying shares in his hedge funds in a scheme that lasted from 2002 to 2010.
Kapur, ThinkStrategy’s sole managing director, was charged with securities fraud, investment adviser fraud and wire fraud in an indictment unsealed today by prosecutors in the office of Manhattan U.S. Attorney Preet Bharara.