WebDefendants Surage Kamal Roshan Perera (“Perera”) and Janues Capital Incorporated (“Janues”) ... Perera knowingly or recklessly provided substantial assistance to Janues with respect to its violations of Advisers Act Section 206(4) [15 U.S.C. § 80b …

THE FORUM NEWSGROUP MARCH 30, 2024 by Mike Kurov - Issuu

WebMar 29, 2024 · Surage Roshan Perera, the founder and executive director of Janues Capital Management in Bellerose, Queens, was arrested earlier this week and went before federal … WebApr 10, 2024 · Before Surage Roshan Perera's arrest on securities fraud and other charges in March, the former broker had worked for five... Merrill’s $9.5M SEC fine shows need for … hayes o halles

Roshan Perera Investment Loss Investigation

WebMar 28, 2024 · Surage Roshan Perera was alleged to have solicited a client to invest in publicly traded stocks and induced the client to give him $4.2 million. Instead of investing … WebMar 28, 2024 · Today, in federal court in Central Islip, Surage Roshan Perera, the Founder and Executive Director of Janues Capital, Inc. (Janues) in Bellerose, Queens, will be … WebMar 28, 2024 · Surage Roshan Perera was alleged to have solicited a client to invest in publicly traded stocks and induced the client to give him $4.2 million. Instead of investing the money was represented, Perera paid personal expenses, did day-trading in his own behalf, and paid purported redemptions to the client. hayes of symington