SEC
Whistleblower
Advocates

October 08, 2015

Garfield M. Taylor, Jeffrey A. King, Garfield Taylor, Inc., Gibraltar Asset Management Group, LLC, The King Group, LLC

Offering Fraud

SANCTION AMOUNT: $57,082,331

Defendants: Garfield Taylor, Inc., Gibraltar Asset Management Group, LLC, The King Group, LLC
Garfield M. Taylor, Jeffrey A. King

Part of a larger litigation/enforcement, concerning a Ponzi scheme that defrauded more than $27 million from approximately 130 investors from 2005 to 2010. Promissory note investments were misrepresented as low risk/high return, whereas orchestrators actually engaged in very high risk options trading (and lost).

Thank you for submitting some email to us.