SEC
Whistleblower
Advocates

April 30, 2015

Joel I. Wilson

Offering Fraud

SANCTION AMOUNT: $6,701,399

Defendants: Joel I. Wilson

Default judgment based on allegations that Wilson raised approximately $7 million or more through offerings of registered and unregistered securities in two companies he owned, and then used the funds inconsistenly with the stated strategy, including on his personal expenses. Also, misrepresentations and omissions were included in publicly filed reports.

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