WebJan 4, 2024 · Apollo, and not Rashid, put in place a policy of invoicing expenses to funds that, pursuant to the limited partnership agreements, seem-ingly should have been borne by Apollo's own management compa-nies. The practices of the Accounts Receivable Department, which were seemingly unknown to Apollo's employees, also deserve sig … WebOct 2, 2024 · Following a nine-day bench trial during which thirty-three witnesses testified, U.S. District Judge P. Kevin Castel ruled that Mohammed Ali Rashid (“Rashid”), a former Apollo Management LP (“Apollo”) executive, violated section 206(2) of the Investment Advisers Act of 1940 by falsifying expense reports for personal spending and being …
UNITED STATES DISTRICT COURT SOUTHERN …
WebJul 21, 2024 · Mohammed Ali Rashid is a previous accomplice of a privately owned business, Apollo Management, L.P. (“Apollo” or the “Organization”). He has worked alongside critical people, Marc Rowan, CEO Josh Harris, senior managing director Scott Kleinman, and Co-President and Lead Partner, Private Equity James Zelter. WebOct 25, 2024 · Mohammad Ali Rashid, a former senior partner at private equity firm Apollo Management L.P., is charged with using his clients’ fund to pay for personal … actriz grettell valdez
M. Ali Rashid - Biography - MarketScreener.com
WebDefendant Mohammed Ali Rashid is a former senior partner at the private-equity firm Apollo Management, L.P. (“Apollo” or the “Company”). Plaintiff Securities and … WebSep 24, 2024 · A former Apollo Management LP partner must pay $240,000 in civil penalties for falsely reporting as business expenses the costs of personal flights, meals, and social events and for receiving reimbursement from the investment funds he advised, a federal judge in Manhattan ruled. ... Mohammed Ali Rashid used his company credit … WebWhen Apollo conducted an expense review in 2013, many more of Rashid's misallocated expenses were discovered, according to the SEC, which included vacations to Hawaii, Florida and the Jersey Shore. actriz italiana morena