February 15, 2015- Long Island, New York
Mark Malik (aka Moazzam Ifzal Malik) age 33, of Lahore Pakistan, was indicted and charged with stealing over $800,000 from investors in connection with a purported hedge funds Seven Sages Capital, Wall Street Creative Partners, American Bridge Investments and Wolf Hedge , according to N.Y. Attorney General Eric T. Schneiderman.
Mr. Malik, whose full name is Moazzam Ifzal Malik, described himself on Twitter as a “CEO - Global Economist - Entrepreneur - Influencer.” He was actually a former waiter, security guard and New York traffic cop, according to the SEC. His claim to have graduated from the City University of New York was false, the SEC said: He has no higher-education degrees.
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