Tag Archives: Marshad Capital Group

DMS Funds Stockbroker Charged With Fraud

March 08, 2017  |   Posted by :   |   Investment and Regulatory News   |   0 Comments

Peter Rajinder Kohli, of Pottstown, Pennsylvania, chief executive officer and present of DMS Advisors and chairman and trustee of DMS Funds, has been charged along with DMS Advisors, Inc., Marshad Capital Group, Inc., and The DMS Funds in a Complaint by the Securities and Exchange Commission (SEC) alleging that Kohli and the firms committed fraud […]

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