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    Andrey Hicks

    Creative Director

    Andrey C. Hicks is a fraudulent investment manager from Boston, Massachusetts, who was charged by the U.S. Securities and Exchange Commission (SEC) for misleading investors about a purported hedge fund.1 Hicks falsely claimed to have obtained undergraduate and graduate degrees from Harvard University and to have worked at Barclays Capital, where he allegedly grew his assets under management to $16 billion.1 He and his firm, Locust Offshore Management, LLC, were accused of making numerous misrepresentations to solicit investments in a hedge fund called Locust Offshore Fund, Ltd.1 The SEC alleges that Hicks may have obtained at least $1.7 million from 10 investors and misappropriated at least a portion of these funds for personal expenses.1 A temporary restraining order was issued against Hicks, freezing his assets and those of his advisory firm and hedge fund.1

    Highlights

    Dec 16 · sec.gov
    Andrey C. Hicks and Locust Offshore Management, LLC ... - SEC.gov

    Related Questions

    What was the outcome of the SEC's case against Andrey C. Hicks?
    How did Andrey Hicks manage to deceive investors?
    What role did Locust Offshore Management, LLC play in the scandal?
    Are there any other notable cases involving Andrey Hicks?
    What was the impact on investors who lost money due to Hicks' actions?
    Andrey Hicks
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    Location

    Hanover, Maryland