Terrace Capital
Anthony Burges Terrace Capital and Anthony Burges is the fraud

Terrace Capital and Anthony Burges is the fraud.

Anthony Burges who was previously charged with fraud activities by the SEC is active again.

Terrace Capital and Anthony Burges act as a direct lender, but in reality have not closed a single assets based deal. They take due diligence fees, drag client for 3-6 months and decline the deal.

I act as a business broker and at least four of my clients were defrauded by Terrace Capital.

Litigation Release No. 17367/ February 20

Sec charges anthony burges and burges asset management with defrauding limited partnership investors

Securities and Exchange Commission v. Anthony Burges and Burges Asset Managemnt, Inc.,

Civil Action No. 02 Civ. 1284 (s.D.N.Y.) (VM)

The Securities and Exchange Commission announced today that it filed an enforcement action charging Anthony P. Burges

And his related company, Burges Asset Management, Inc. ("Burges Asset") with defrauding investors in two limited partnerships, Burges Capital, L.P. And Burges Investment Partners, L.P. (the "Burges Funds" or the "Funds").

Company: Terrace Capital
Country: USA
Address: 65 Broadway - 7th Floor, New York, New York 10006
Site: terracecapital.com

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