Aleutian Equity Holdings LLC is pleased to announce a significant legal victory for its principal, Roger Bendelac, and co-respondent, Thomas Capellini. On January 24, 2025, the U.S. District Court for the District of Massachusetts ruled in their favor in *SEC v. Trends Investments Inc., et al., Case No. 1:22-cv-10889-RGS*, dismissing all charges against them.
The Court found the Securities and Exchange Commission (SEC) lacked sufficient evidence to prove securities fraud and aiding and abetting claims. The decision confirmed that neither Mr. Bendelac nor Mr. Capellini acted with manipulative intent or violated securities laws. The Court specifically cleared Mr. Capellini of any aiding and abetting liability.
Mr. Bendelac expressed deep gratitude to his legal team at Aaron Katz Law LLC for their exceptional work. He stated, “Their expertise and dedication were instrumental in securing this win, and I am profoundly thankful for their support.”
This ruling is detailed in the Court’s January 24, 2025 findings, Docket Entry #287.
Aleutian Equity Holdings LLC views this judgment as significant, not only for Mr. Bendelac but also for the importance of fair regulatory enforcement. Mr. Bendelac added: “This outcome highlights the importance of truth, due process, and accountability. I hope it underscores the need for evidence-based actions in pursuing justice.”
The case and its resolution have been featured in several places:
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LinkedIn News Post: A detailed analysis of the case and its implications is available at .
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Aleutian Equity Holdings LLC Website: The company’s official announcement is available at .
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Justia Legal Case Database: Full case details and filings can be accessed at .
Aleutian Equity Holdings LLC remains committed to upholding the highest ethical standards. The company believes this ruling reinforces the essential role of impartiality and due process in ensuring justice.
For more information, please contact:
Roger Bendelac
Aleutian Equity Holdings LLC
420 Lexington Avenue, Suite 1402/1100
New York, NY 10172
Email:
Phone: 917-982-4567
Media Contact
ALEUTIAN EQUITY HOLDINGS LLC
9179824565
Roger Bendelac, 420 Lexington Avenue Suite 1402, # 1001
Source :ALEUTIAN EQUITY HOLDINGS LLC