Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
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

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 [...]
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."
ThinkStrategy Capital Management ...
www.bloomberg.com, 17 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.
Kapur, ThinkStrategy's sole managing director, was charged with securities fraud, investment adviser fraud and wire fraud in an indictment unsealed today by prosecutors in the office of Manhattan U.S. Attorney Preet Bharara.
Kapur "deceived investors into purchasing shares in the ThinkStrategy Capital Fund and ThinkStrategy Multi-Strategy Fund through false and misleading statements and omissions," prosecutors alleged.
In November, the U.S. Securities and Exchange Commission and Kapur agreed to settle claims that ThinkStrategy deceived investors about its track record of positive returns.
...
Today's indictment offers no details of Kapur's alleged crimes and doesn't mention Israel, Nadel or their funds by name.
...
Kapur made an initial court appearance before U.S. Magistrate Judge Frank Maas, who ordered him detained.
...
Kapur was arrested yesterday as his flight arrived at John F. Kennedy International Airport in New York, Assistant U.S. Attorney Bonnie Jonas said.
...
Kapur faces a statutory maximum of 125 years in prison if convicted of all seven counts, Bharara's office said. Kapur was scheduled to be arraigned before U.S. District Judge John Keenan on July 25.
...
Kapur and ThinkStrategy, which the SEC said managed $520 million in assets at its peak in 2008, didn't admit or deny the agency's claims in the settlement.
Other People with the name "Kapur":
Other ZoomInfo Searches
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.
zirhbt201304