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This profile was last updated on 7/18/12  and contains information from public web pages and contributions from the ZoomInfo community.

Managing Director

ThinkStrategy Capital Management LLC
Local Address: New York, New York, United States
ThinkStrategy
8834 Warm Granite Drive
Columbia , Maryland 21045
United States

Company Description: ThinkStrategy is a nonprofit general management consulting firm. A significant part of our mission is to help education, business, and government organizations...   more
Background

Employment History

Board Memberships and Affiliations

11 Total References
Web References
ThinkStrategy Capital Management ...
www.contango.co.uk, 18 July 2012 [cached]
ThinkStrategy Capital Management LLC's Chetan Kapur was accused by the U.S. of deceiving investors into buying shares in his hedge funds in a scheme that lasted from 2002 to 2010. http://jlne.ws/NLOizB
July | 2012 |
www.risc-llc.com, 1 July 2012 [cached]
Chetan Kapur, the sole managing principal of ThinkStrategy Capital Management LLC, was arrested by Federal Bureau of Investigation [...]
ThinkStrategy Capital ...
advertising-pr.dbusinessnews.com, 3 Aug 2011 [cached]
ThinkStrategy Capital Management's founder, Chetan Kapur, noted to the Firm's Investment Committee, Principals, Research Analysts and Research Associates, that no stone should be left unturned in the post-Madoff environment, even if there are no red flags. Checks that were not standard practice historically must be done, even if it is very costly to do them, notes Chetan Kapur. In spite of the best efforts and good faith, nothing is ever guaranteed but a more educated decision is always preferred, states Chetan Kapur. Timeliness and cost are always key constraints in investment due diligence, and a number of factors are considered before the Investment Committee makes a decision, says Chetan Kapur.
Fraud News - Exact Release 05:34 am
www.exactrelease.com, 16 Nov 2010 [cached]
ThinkStrategy Capital Management LLC's Chetan Kapur was accused by the U.S. of deceiving investors into buying shares in his hedge funds in a scheme that lasted from 2002 to 2010. Kapur, ThinkStrategy's sole managing director, was charged ...
ThinkStrategy Hedge Fund Manager Arrested on Fraud Charges |
www.risc-llc.com [cached]
Chetan Kapur, the sole managing principal of ThinkStrategy Capital Management LLC, was arrested by Federal Bureau of Investigation agents at John F. Kennedy International Airport about 9:30 p.m. EST Tuesday, said Peter Donald, a FBI spokesman in New York.
...
Mr. Kapur has been charged with securities fraud, investment-adviser fraud and four counts of wire fraud, according to a grand jury indictment unsealed Tuesday.
A lawyer for Mr. Kapur didn't immediately return a phone call seeking comment. A call to a spokesman for ThinkStrategy wasn't immediately returned.
Mr. Kapur was ordered detained at a hearing in Manhattan federal court.
In a separate civil complaint last year, the Securities and Exchange Commission alleged that Mr. Kapur allegedly invested ThinkStrategy funds with Mr. Israel III and Mr. Nadel without conducting thorough due diligence.
...
Mr. Kapur and his firm also allegedly made misrepresentations to investors about the performance, longevity and assets of the funds they managed, as well as the credentials and experience of ThinkStrategy's management team, the SEC said in its lawsuit.
At its peak in 2008, ThinkStrategy managed about $520 million in assets, the SEC said in its lawsuit. The company was formed by Mr. Kapur in November 2002.
ThinkStrategy and Mr. Kapur, an Indian citizen and New York resident, agreed to settle with the SEC last year.
Mr. Kapur, who didn't admit or deny wrongdoing in the SEC case, agreed to pay disgorgement and penalties and was barred from the securities industry."
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