SEC
Whistleblower
Attorneys

August 06, 2018

Yasuna Murakami, MC2 Capital Management, LLC, MC2 Canada Capital Management, LLC

Financial Fraud

SANCTION AMOUNT: Approximately $7,900,000

Defendants: MC2 Capital Management, LLC, MC2 Canada Capital Management, LLC
Yasuna Murakami

A hedge fund manager and his two advisory entities conducted a scheme to defraud investors by hiding trading losses and misappropriating investor funds. The scheme was allegedly aided by Murakami's former business partner, Avi Chiat, who settled related charges.

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