- Report: #1532723
Complaint Review: 3i LP 3i Management LLC and Maier Joshua Tarlow - New York New York
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Author Not Confirmed
Why?
3i LP 3i Management LLC and Maier Joshua Tarlow
2 Wooster Street, 2nd Floor New York, 0013 New York, United States
Phone:
644-840-0040
Web:
https://3ifund.com
Categories:
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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
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.
