January 28, 2016

Peter Kuperman, QED Benchmark Management, L.L.C.

Offering Fraud


Defendants: QED Benchmark Management, L.L.C.
Peter Kuperman

Settlement of charges against a Toronto hedge fund manager and his NY-based firm for avoiding disclosure of heavy losses by using a misleading mixture of hypothetical and actual returns when providing the fund’s performance history. They allegedly obtained millions from investors based on these misrepresentations, which they then poured into a single penny stock in deviation from the fund's stated strategy. And they allegedly misled investors about the performance and liquidity of the penny stock investment as well.

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