SEC
Whistleblower
Advocates

December 11, 2014

Bill C. Crafton

Financial Fraud

SANCTION AMOUNT: $1,698,911

Defendants: Bill C. Crafton

Settlement with investment advisor to professional athletes who failed to disclose - or falsely disavowed - compensation and kickbacks to the tune of more than $1.5 million that he received for steering clients to certain investments and financial products. He also arranged through forged wire transfer authorizations for two clients to purchase a third (apparently favored) client's pisition in a fund that had been subjected to an asset freeze four days earlier.

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