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The regulator says that Malik took investors’ money to fund a lavish lifestyle. The alleged ruse involved fictitious officials and Malik faking his own death.
A recently announced SEC investigation into hedge fund fraud reads like a high-concept movie synopsis that is a cross between “The Wolf of Wall Street” and “The Producers.” Only this time it’s Wall Street investors who are allegedly being duped, not backers of a Broadway production. The regulator is charging that Moazzam “Mark” Malik has...
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