Jeffrey Arsenault Sued by SEC Regarding Old Greenwich Capital

Israels & Neuman, PLC
Losses with Jeffrey Arsenault, Old Greenwich Fund, Four Seasons Fund in Greenwich, CT

GREENWICH, CONNECTICUT

Did you lose money investing in Old Greenwich Capital Partners Fund or the Four Seasons Fund through Jeffrey Arsenault? Jeffrey D. Arsenault was the subject of a civil complaint from the Securities and Exchange Commission (SEC).

The SEC alleged that Arsenault misappropriated millions of dollars from two funds that he operated: the Old Greenwich Capital Partners Fund (or OGCP Fund) and the OGCP Four Seasons Fund. The SEC alleged that he sold funds to cover his lavish lifestyle and to pay back tax liens.

Jeffrey Arsenault was registered with various firms in the securities industry, including J. Alden Associates, FNex Capital, and MCG Securities. Arsenault worked in Greenwich, Connecticut.

Brokerage firms like J. Alden Associates, FNex Capital, and MCG Securities must reasonably supervise the activities of their representatives. Our securities arbitration law firm represents clients all over the country, including investors throughout New England. We have represented over one thousand investors against numerous firms.

See Jeffrey Arsenault’s BrokerCheck report HERE

See the SEC Complaint against Jeffrey Arsenault HERE

If you lost money with Jeffrey Arsenault, Old Greenwich Capital Partners or the Four Seasons Fund, contact the law firm of ISRAELS & NEUMAN at (616) 280-4303 or (206) 795-5798 for a Free evaluation of your case.

Topics

Client Reviews

What are past clients saying about Israels & Neuman, PLC?

View More
Submit a Law Firm Client Review

Aaron Israels was diligent, professional, knowledgeable and extremely thorough. My legal ordeal was quite cumbersome but Aaron was present, willing and ready to go the extra mile for me. I HIGHLY RECOMMEND, Israels and Neuman, PLLC for...

Kay H.

I have worked with many attorneys over the course of my career in both large and small businesses. Dave and Aaron are an outstanding legal team. I used Dave and Aaron for a personal situation that called for a hands on detailed approach. I found...

Fred S.

Aaron created our wills and offered solutions that made the process easy and pain free. We recently needed to amend our wills, and he made suggestions that made a better distribution that we had not thought of prior to meeting with him. He was...

Debra K.

I have worked with Aaron Israels for over eight years and can confidently say that he is the most honest and hard-working attorney I know. He not only gets results, but he also genuinely cares about his clients and colleagues. If you have a...

Tony E.

Mr. Aaron Israels set up our business by listening to us and creating a structure legal structure that was exactly what we wanted and needed. All of the work was set up in a binder for easy access to all information along with clear instructions...

Tom K.

Are You a Victim of Investment Fraud?

  1. 1 Free Confidential Consultation
  2. 2 Available 24/7
  3. 3 20+ Years of Experience
Fill out the contact form or call us at (616) 280-4303 to schedule your free confidential consultation.

Leave Us a Message