article_snippet.sent: Trebitsch is married to Michelle.
article_snippet.sent: Despite being a co-owner of their mutual fund, Allese Capital LLC, and a certified public accountant who 'kept the books', Michelle has not been charged in a $7million Ponzi scheme.
article_snippet.sent: The criminal complaint was filed by Bhahara.  
article_snippet.sent: But sources told the New York Daily News that the investigations are unrelated. '
article_snippet.sent: Investing in securities entails certain risks, but should not include the risk of being defrauded by one’s investment manager,' Bhahara said.