SEC
Whistleblower
Advocates

October 27, 2015

Kevin C. Brown, George P. Brown, Summit Trust Company, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Rampart Capital Management, LLC, Rampart Fund LP, Wealth Management Organization, LLC, Hoddinott Farm Development, LLC

Offering Fraud

SANCTION AMOUNT: $45,836,000

Defendants: Summit Trust Company, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Rampart Capital Management, LLC, Rampart Fund LP, Wealth Management Organization, LLC, Hoddinott Farm Development, LLC
Kevin C. Brown, George P. Brown

Sanction in settlement of allegations that, over the course of more than a decade, two Pennsylvania investment advisors orchestrated offering frauds through various entities, raising over $50 million from hundreds of investors. Strategies/business operations were misrepresented, funds misappropriated, and losses concealed, including by Ponzi paments.

Thank you for submitting some email to us.