February 10, 2016
Moazzam "Mark" Malik, American Bridge Investment Group, LLC, d/b/a Wolf Hedge LLC
SANCTION AMOUNT: $17,723,345
Defendants: American Bridge Investment Group, LLC, d/b/a Wolf Hedge LLC
Moazzam "Mark" Malik
Investors defrauded of over $1 million through sales of limited partnership interests in purported hedge fund, which had various names over time. Represented as a steady, high net worth vehicle with $100 million AUM, the fund's trading account never held more than $90,177 in assets, and all investor money was misappropriated.
- Key Docs
- Official SEC press release