SEC
Whistleblower
Advocates

February 18, 2016

Scott Valente, The ELIV Group, LLC

Offering Fraud

SANCTION AMOUNT: $8,200,580

Defendants: The ELIV Group, LLC
Scott Valente

More than $8 million raised from approximately 80 clients through false claims that investment company achieved consistent, outsized positive returns, among other misrepresentations. In reality company was sustaining consistent losses, and manager misappropriated client funds for personal use, leading to severe dilution.

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