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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.

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