Anthony Davian scheme

Anthony Davian Used Flashy Social Media, Gentile Ohio Locale to Solicit Investors; Ultimately Davian Capital Allegedly Pilfered $1.78 million from Investors

In July 2008, Anthony Davian, of Copley, Ohio, formed Davian Capital Advisers, LLC, and allegedly claimed to have $5 million under management, according to a Complaint filed by the SEC. The Complaint further alleges that soon afterward, Davian allegedly created seven limited partnerships as private investment funds managed by Davian Capital, including LP II, RC… Read more »