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SEC Charges Veras Capital with Market Timing and Late Trading

SEC Charges Veras Capital with Market Timing and Late Trading

The SEC announced a settled enforcement action against Veras Capital Master Fund, et al. (the Respondents) and ordered disgorgement and other fines totaling over $35MM. The SEC found that the Respondents created legal entities to hide its true identity from mutual funds in order to engage in prohibited market timing and late trading.

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