Thursday - June 25, 2026
Litigation: SEC Charges Atlanta-Based Hedge Fund Manager With Multimillion-Dollar Fraud
April 26, 2024
WASHINGTON, April 26 -- The Securities and Exchange Commission issued the following litigation release (No. 1:24-cv-01771-SDG; N.D. Ga. Filed April 24, 2024) involving Craig Allen:

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SEC Charges Atlanta-Based Hedge Fund Manager with Multimillion-Dollar Fraud

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The Securities and Exchange Commission today announced charges against Craig Allen for defrauding investors in The Cheetah Fund L.P., an Atlanta-based hedge fund that Allen founde . . .

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