Civil Litigation
Aug. 24, 2017
SEC sues investment adviser over defrauding client
The Securities and Exchange Commission says investment adviser Jeremy Drake defrauded “a high-profile professional athlete” and his wife using an alias and false documents.
An investment adviser who the Securities and Exchange Commission said assumed a false identity and used fabricated documents has been sued for defrauding a client.
According to the SEC’s complaint, investment adviser Jeremy Drake defrauded “a high-profile professional athlete” and his wife by lying to them about the investment advisory fees they were paying. The SEC is seeking a permanent injunction against Drake and repayment of t...
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