Davian Capital Advisers fund manager Anthony Davian has pled guilty to 14 counts of securities fraud, mail fraud, wire fraud, and money laundering that cost investors $1.8 million between 2008 and 2013 in a classic Ponzi scheme.
“This defendant deceived clients to line his own pockets,” said U.S. Attorney Steven Dettelbach, reports James F McCarty for Cleveland.com. “We will continue to aggressively pursue cases in which investors are cheated out of their savings.”
Davian created a number of different funds including Davian Capital, Rubber City Pure Alpha, the Cleveland Precious Metals Fund and others, and he...
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