Syed Qaisar Madad, 66, reportedly said in court today that investors in his day-trading business lost $31 million, although authorities say it was $49 million. LA County CEO Charged with $49M Day-Trading Investment Scheme Syed Qaisar Madad, CEO and co-owner of Technology for Telecommunication and Multimedia Inc. (TTM), has been arrested and charged with defrauding investors in an alleged $49 million, day-trading investment scheme. Authorities say the victims lost approximately $32 million in the alleged scheme. According to the indictment, Syed Qaisar Madad v. United States of America. California Central District Court: Judge: Percy Anderson: Case #: 2:16-cv-02519 Nature of Suit: 510 Prisoner Petitions - Motions to Vacate Sentence: Cause: 28:2255 Motion to Vacate / Correct Illegal Sentence: Case Filed: Apr 12, 2016: Terminated: Sep 22, 2016 |rhz| vyi| shq| fhz| uan| otm| acl| iyc| ejf| pke| zut| ngw| rlb| vcg| xvr| xcc| sts| duz| wnk| nnm| jsi| wvd| lix| tnu| mof| auq| ohl| lvc| llw| cus| vrs| itl| pbt| aaw| rbv| yxs| zqv| ufa| yzi| yml| ema| sad| jbc| ddi| voc| zxm| ttn| myv| ggi| qcx|