SEC
Whistleblower
Advocates

June 14, 2016

Andrew K. Proctor, Atlas JG, LLC

Offering Fraud

SANCTION AMOUNT: $17,899,203

Defendants: Atlas JG, LLC
Andrew K. Proctor

Settlement of allegations that defendants raised more than $22 million from at least 200 overseas investors through a fraudulent offering of purported bonds promising annual returns of 8-9%. Allegedly, less than 10% of investor funds were used to buy homebuilding subcontractor receivalbles as promised, with fundraising continuing for years after the last receivables purchase took place.

Thank you for submitting some email to us.