BOSTON — Officials with the Securities and Exchange Commission say they’ve charged a Massachusetts investment adviser and his companies on allegations they misappropriated at least $16 million belonging to a fund managed by some of the defendants.
The SEC announced the charges Friday against Daniel Thibeault, 40, of Framingham and several companies the agency said he controls, including Graduate Leverage LLC, GL Capital Partners LLC and GL Investment Services LLC, all based in Waltham. Thibeault was charged with securities fraud last month.
Send questions/comments to the editors.
Related Stories
Latest Articles
Success. Please wait for the page to reload. If the page does not reload within 5 seconds, please refresh the page.
Enter your email and password to access comments.
Hi, to comment on stories you must . This profile is in addition to your subscription and website login.
Already have a commenting profile? .
Invalid username/password.
Please check your email to confirm and complete your registration.
Only subscribers are eligible to post comments. Please subscribe or login first for digital access. Here’s why.
Use the form below to reset your password. When you've submitted your account email, we will send an email with a reset code.