Roshan Perera is Charged By SEC for Fraud | Goodman & Nekvasil P.A., May Recover Investor Losses
Perera Charged By SEC
Roshan Perera a/ka/ SURAGE KAMAL ROSHAN PERERA (CRD: 4716321, is charged by the Securities and Exchange Commission for Fraud.
Former broker Roshan Perera has been charged by the Securities and Exchange Commission (SEC) for defrauding an investor out of millions.
The SEC alleges that Perera lied about investment opportunities and used funds from other sources to give the victim promised returns in a Ponzi-like scheme. The SEC has obtained a temporary restraining order and asset freeze.
According to the SEC’s complaint, Perera allegedly used a significant portion of the investor’s funds for speculative trading. Roshan Perera allegedly misappropriated at least $3.3 million. Perera concealed these losses by providing phony confirmations and account statements to the investor.
In addition to the SEC charges, the U.S. Attorney’s Office for the Eastern District of New York has announced criminal charges against Perera.
If you believe that you are a victim of Roshan Perera, we would like to discuss the possibility of your retaining our firm to represent you in an arbitration action.
There is no charge for an evaluation of your case. We handle our cases on a contingency fee basis. If we don’t recover money for you, we charge no attorney’s fee.
Goodman & Nekvasil, P.A. has recovered more than $400 million on behalf of victimized investors. If you lost money on investments with Roshan Perera and would like your case evaluated by a securities attorney, please contact us.
Some of the information in this blog post was obtained on 6/22/23 directly from FINRA BrokerCheck, without any changes. If you believe this information was reported incorrectly, please contact our firm at 1-800-500-4442.