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Surage Kamal Roshan Perera and Janues Capital Incorporated

Date:

June 20, 2023

Type of alert:

Fraud  

The SEC charged Surage Kamal Roshan Perera and his firm, Janues Capital Incorporated, with defrauding an investor out of millions. Perera allegedly lied about opportunities, concealed losses, and made Ponzi-like payments. He guaranteed returns of 9-50%, but misappropriated funds and had major losses. Perera also allegedly provided false confirmations and account statements.

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