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  • Report:  #1532723

Complaint Review: 3i LP 3i Management LLC and Maier Joshua Tarlow

3i, LP, 3i Management LLC, and Maier Joshua Tarlow Illegal Shorting, Manipulative Trading Practices, Failure to Pay Taxes, Fraud, Lawsuit, Litigation, SEC, IRS New York New York

  • Reported By:
    Sam — New York United States
  • Submitted:
    Mon, May 27, 2024
  • Updated:
    Mon, May 27, 2024

 

3i is self-clearing hedge fund and they use this ability to illegally short into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegally manipulating downward the price of the company’s stock. and then cover their short decision. 3i also fails to pay taxes on the value of their warrants and commitment shares the have further cheating the U.S. government.

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