SEC
Whistleblower
Advocates

July 07, 2015

Neal Goyal

Offering Fraud

SANCTION AMOUNT: $9,200,000

Defendants: Neal Goyal

Ponzi scheme beginning in 2006 in which a former Chicago, Illinois investment fund manager fraudulently obtained $11.3 million from more than 40 investors who invested in private funds under his control. In addition to Ponzi payments, the manager misused the funds to support his lavish lifestyle and other businesses.

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