Family Endowment Partners, L.P. (“FEP”), a Massachusetts registered investment adviser, and its owner Lee Dana Weiss (“Weiss”) have been accused of violating the antifraud provisions of the federal securities law and related Securities and Exchange Commission (“SEC”) antifraud rules. Furthermore, the SEC alleges that FEP and Weiss aided and abetted violations of SEC rules related to custody of client assets and failure to disclose material facts.
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