Fraud Charge Tracker
Guy De Chimay
| Firm | Chimay Capital Management Inc. |
| Fraud Allegation | Ponzi |
| Details | Grand larceny, attempted grand larceny, forgery, criminal possession of a forged instrument and a felony violation of general business law Facing up to 25 years in prison Feb 3, 2011: Pleaded guilty to four felony counts including grand larceny, scheming to defraud, forgery and violating the Martin Act, a New York state securities law, the district attorney Cyrus Vance Jr. said. |
| Amount Alleged | $7,000,000 |
| Status | Guilty |
| Updated | February 02, 2011 |
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