SEC
Whistleblower
Advocates

June 29, 2016

Lee D. Weiss, Family Endowment Partners LP, MIP Global Inc., Mosaic Enterprises Inc., Mosaic Investment Partners Inc., Weiss Capital Real Estate Group LLC

Financial Fraud

SANCTION AMOUNT: $10,063,464

Defendants: Family Endowment Partners LP, MIP Global Inc., Mosaic Enterprises Inc., Mosaic Investment Partners Inc., Weiss Capital Real Estate Group LLC
Lee D. Weiss

Consent judgement in resolving allegations that individual defendant, through his firm, Family Endowment Partners LP, perpetrated multiple fraudulent schemes, and engaged in a pattern of self-dealing and failing to disclose material facts to clients regarding conflicts of interest, use of investor funds, and the risks of the investments they recommended.

Thank you for submitting some email to us.