SEC
Whistleblower
Advocates

November 12, 2015

Brett A. Cooper, Global Funding Systems LLC, Dream Holdings, LLC, Fortitude Investing, LLC, Peninsula Waterfront Development, LP, REOP Group Inc.

Offering Fraud

SANCTION AMOUNT: $7,342,917

Defendants: Global Funding Systems LLC, Dream Holdings, LLC, Fortitude Investing, LLC, Peninsula Waterfront Development, LP, REOP Group Inc.
Brett A. Cooper

Investors defrauded of more than $2 million through various frauds, including advance fee schemes guaranteeing extraordinary returns to investors in purported prime bank transactions and overseas debt instruments. In reality, orchestrator simply misappropriated the money for personal use.

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