SEC
Whistleblower
Advocates

February 20, 2015

Sandra Dyche

Offering Fraud

SANCTION AMOUNT: $1,414,000

Defendants: Sandra Dyche

Part of a larger litigation, Dyche was alleged to have participated in diverting $1 million in funds that were purportedly raised by/for an energy company, but which instead were used to cover costs of an unrelated lawsuit against her. Sanction is the result of a settlement.

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