February 15, 2015- Long Island, New York
Mark Malik (aka Moazzam Ifzal Malik) age 33, of Lahore Pakistan, was indicted and charged with stealing over $250,000 from five investors in connection with a purported hedge funds Seven Sages Capital, Wall Street Creative Partners, American Bridge Investments and Wolf Hedge , according to N.Y. Attorney General Eric T. Schneiderman.
Victims are located in New York, Florida, Texas, Canada and Switzerland. Here is a link to Malik’s website.
Rex Securities Law , with offices in Boca Raton, FL, and Austin, TX, provides representation to investors nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.
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