Locke Capital Management Leila Jenkins Case

Leila Jenkins Case

Locke Capital Management & Leila Jenkins

Below please find articles about the recently uncovered fraud case involving Locke Capital Management and Leila Jenkins. We will be updated this page with additional news which comes out on this case:

Resource #1: (3.10.09) An investment adviser with offices in Rhode Island and New York created a bogus billion-dollar client to inflate her firm’s assets under management while trying to lure investors, the U.S. Securities and Exchange Commission said in a lawsuit.

Locke Capital Management Inc. owner Leila Jenkins, 54, repeatedly lied in marketing materials and regulatory filings since 2003, attracting two overseas banks as clients in 2007, the SEC said in a complaint at federal court in Providence, Rhode Island today. When the agency examined her firm last year, she claimed $1.2 billion, the majority of reported assets under management, were from a Swiss client who contacted her by Hotmail, Microsoft Corp.’s free e-mail service, the SEC said. source

Read about other hedge fund fraud cases as well as general hedge fund compliance and regulations here: Hedge Fund Regulation Corner.

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