(877) 410-8172
Home  »  Investor Alerts  »  Nayeem Choudhury and Dream Venture Capital Group LLC

Nayeem Choudhury and Dream Venture Capital Group LLC

Date:

July 27, 2023

Type of alert:

Ponzi Scheme  

The SEC filed an emergency action to halt an alleged multi million-dollar Ponzi scheme. The Complaint alleges that Nayeem Choudhury raised over $9 million by promising a risk-free investment in his hedge fund, Dream Venture Capital Group LLC. Choudhury allegedly misused investor funds to repay existing investors and for personal expenses.

Read More

Contact Us If You Believe You Have a Case

"*" indicates required fields

Name*

Please note: We are unable to take cases with losses of less than $50,000.

This field is for validation purposes and should be left unchanged.

(877) 410-8172

© 2024 ChapmanAlbin

This site contains attorney advertising. The attorneys at ChapmanAlbin are licensed to practice law in Ohio and Michigan. Any reference to past cases or successes made herein should not be construed as a guarantee of any future outcome. Each client and each client’s case is unique, and no result or outcome is or can ever be guaranteed. The information provided in this website is offered for general information purposes only; it is not offered as and does not constitute legal advice in any way. // Disclaimer