Ofer Abarbanel
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"Ofer Abarbanel et al., No. 21-cv-05429 (S.D.N.Y. filed June 21, 2021) SEC Obtains Final Consent Judgment as to Alleged Orchestrator of $100 Million Fraudulent Scheme Involving Two Mutual Funds On February 25, 2026, the United States District Court for the Southern District of New York entered a final consent judgment as to Ofer Abarbanel, the manager of two mutual funds: the Income Collecting 1-3 Months T-Bills Mutual Fund and the State Funds – Enhanced Ultra-Short Duration Mutual Fund."
"Abarbanel pled guilty in September 2022 and was later sentenced to four years in prison and ordered to forfeit and pay restitution to victims in the amount of $106 million."
"Abarbanel pled guilty in September 2022 and was later sentenced to four years in prison and ordered to forfeit and pay restitution to victims in the amount of $106 million."
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"Abarbanel pled guilty in September 2022 and was later sentenced to four years in prison and ordered to forfeit and pay restitution to victims in the amount of $106 million."
"Ofer Abarbanel et al., No. 21-cv-05429 (S.D.N.Y. filed June 21, 2021) SEC Obtains Final Consent Judgment as to Alleged Orchestrator of $100 Million Fraudulent Scheme Involving Two Mutual Funds On February 25, 2026, the United States District Court for the Southern District of New York entered a final consent judgment as to Ofer Abarbanel, the manager of two mutual funds: the Income Collecting 1-3 Months T-Bills Mutual Fund and the State Funds – Enhanced Ultra-Short Duration Mutual Fund."