featured, Infinity Q, SEC
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On April 12, 2024, the Securities and Exchange Commission (SEC) obtained a final judgment against defendant Scott Lindell.
CFTC, featured, Infinity Q, James R. Velissaris
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The CFTC and Infinity Q founder James Velissaris agree that this case should remain stayed in its entirety.
featured, Infinity Q
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The stay of the CFTC action against Infinity Q founder James Velissaris continues, as the related criminal case remains pending.
Infinity Q, James R. Velissaris
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The Court has granted the DOJ’s request to intervene and stay the CFTC action against Infinity Q founder James Velissaris.
Infinity Q, James R. Velissaris
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James Velissaris engaged in scheme to defraud investors in two investment funds managed by Infinity Q Capital Management LLC.
Infinity Q, James R. Velissaris, SEC
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The CFTC and the SEC file charges against Infinity Q founder James R. Velissaris for overvaluing investment funds by $1 billion.
