SEC
Whistleblower
Advocates

October 17, 2014

Dennis F. Wright

Offering Fraud

SANCTION AMOUNT: $2,024,035

Defendants: Dennis F. Wright

Misappropriation by registered represesentative of over $1.5 million from at least 28 customers, by convincing them to redeem so he could re-invest their proceeds in a managed account. Instead, the money was deposited in a personal bank account and false statements were sent to customers.

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