SEC Charges Aphelion Fund Management With Fraud, Freezes Assets [UPDATED]

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UPDATE 07/01/15

 

On 18 June 2015, at the UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK, all claims that were asserted by the SEC against ( George Palathinkal)in this action were dismissed with prejudice and without costs, and waiving all rights of appeal.

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