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https://www.justice.gov/usao-sdny/pr/former-ceo-paramount-management-sentenced-manhattan-federal-court-seven-years-prison
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALEX V. EKDESHMAN, the Chief Executive Officer of Paramount Management, LLC, was sentenced yesterday to eighty-seven months in prison for his role in a commodities fraud scheme.
https://www.justice.gov/usao-sdny/pr/former-ceo-paramount-management-pleads-guilty-manhattan-federal-court-commodities-fraud
EKDESHMAN was originally charged in May 2014, and he pled guilty today in Manhattan federal court before the Honorable Vernon S. Broderick, United States District Judge. U.S. Attorney Preet Bharara said: “Alex Ekdeshman stole over $1.5 million from over 100 investors. His actions are another example of greed overpowering judgment.”
https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-ceo-of-paramount-management-charged-in-manhattan-federal-court-with-fraud
U.S. Attorney Preet Bharara said: “As alleged, Alex Ekdeshman took over a million dollars from more than a hundred investors under false pretenses, using money meant for foreign exchange ...
https://www.cftc.gov/sites/default/files/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfekdeshmanorder060414.pdf
4. Defendant Alex Vladimir Ekdeshman was a named defendant in an action titled CFTC v. Paramount Management, LLC and Alex Vladimir Ekdeshman, No. 13-Civ. 4436 (CM) (SONY). Jn that case, the parties settled the claims and entered into a Consent Order. Ekdeshman agreed to the Consent Order on July 8, 2013, and this Court entered the Consent
https://www.cftc.gov/PressRoom/PressReleases/6690-13
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court consent Order against Defendants Alex Ekdeshman of Holmdel, New Jersey, and Paramount Management, LLC (Paramount), requiring them to pay $1,146,000 in restitution to their defrauded customers and a $1,337,000 civil monetary penalty. The Consent ...
https://pospislaw.com/wp-content/uploads/2013/09/Alladin-v-Paramount-Management-LLC.pdf
Alex Ekdeshman, and Morris L. Richter for unpaid wages pursuant to the Fair Labor Standards Act (“FLSA”), 29 U.S.C. ... hours unless such employee receives compensation for his employment in excess of the hours above [forty hours] at a rate not less than one and one-half times the regular rate
https://www.financemagnates.com/forex/regulation/alex-ekdeshman-ordered-to-pay-2-4-million-plus-fine-for-fx-fraud/
The US Commodity Futures Trading Commission (CFTC) has today announced that it has obtained a federal court consent order against defendants Alex Ekdeshman of Holmdel, New Jersey, and Paramount Management, LLC(Paramount), requiring them to pay $1,146,000 in restitution to their defrauded customers and a $1,337,000 civil monetary penalty. The consent order of permanent …
https://www.law360.com/articles/674230/paramount-management-scammer-gets-7-years-in-prison
A Manhattan federal judge sentenced Alex V. Ekdeshman to more than seven years in prison Monday after the 42-year-old former CEO of commodity pool operator Paramount Management LLC admitted to ...
https://hoursfinder.com/a-hours/a-stroke-of-genius-llc-hours.html
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https://www.mylife.com/alex-ekdeshman/e199986648066
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