SEC
Whistleblower
Advocates

September 25, 2014

Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC, ACG II, LLC

Offering Fraud

SANCTION AMOUNT: $96,191,673

Defendants: Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC, ACG II, LLC
Marlon Quan

Sanction consists of disgorgement and interest for funnelling money from hedge fund investors into Tom Petters Ponzi scheme (and collecting massive fees therefor). Estimated losses of over $220 million. Investors were lured by misrepresentations about the security of their investments, and defaults were concealed.

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