Feb. 13, 2025 — Earlier today, Mina Tadrus pled guilty at the federal courthouse in Brooklyn, New York to committing investment adviser fraud in connection with a scheme to defraud investors in Tadrus Capital LLC, a hedge fund Tadrus founded and operated, of more than $5 million. Today’s proceeding took place before United States District Judge Hector Gonzalez. When sentenced, Tadrus faces up to five years in prison. Tadrus was charged in September 2023. Read More
Home » Founder of purported artificial intelligence-driven hedge fund pleads guilty to investment adviser fraud
Founder of purported artificial intelligence-driven hedge fund pleads guilty to investment adviser fraud
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