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SURAGE ROSHAN PERERA of Aegis Capital is Indicted
Surage Perera, formerly with the Aegis Capital Corp., Indicted
MELVILLE, NEW YORK
Have you lost money with financial advisor Surage Roshan Perera of Queens, New York? Surage Perera was previously affiliated with a brokerage firm called Aegis Capital Corp., from April 2018 to September 2022. He worked in a Melville, New York office but lived in Bellerose, Queens. Perera was indicted by the U.S. Attorney in the Eastern District of New York in March 2023.
Surage Roshan Perera was alleged to have solicited a client to invest in publicly traded stocks and induced the client to give him $4.2 million. Instead of investing the money was represented, Perera paid personal expenses, did day-trading in his own behalf, and paid purported redemptions to the client. Perera allegedly used a company called Janues Capital, Inc. to commit this fraud.
As a FINRA member, Aegis Capital Corp. has obligations to sufficiently supervise its representatives, including Surage Perera. A failure to do so could render Aegis Capital Corp. responsible for any investor losses.
Israels & Neuman PLC is a securities and investment fraud law firm that represents investors throughout the nation, including in New York and New Jersey. We have also sued dozens of different brokerage firms in the past, including Aegis Capital Corp.
View Perera s Indictment
View Perera s BrokerCheck 3.28.23