SEC
Whistleblower
Advocates

December 28, 2016

Interinvest Corporation, Hans Peter Black

Financial Fraud

SANCTION AMOUNT: $7,400,000

Defendants: Interinvest Corporation
Hans Peter Black

Default judgment against investment advisory firm and its owner for funnelling more than $17 million in client assets into four financially troubled Canadian penny stock companies in which the owner had undisclosed business and financial interests. As much as $12 million of the $17 million was lost.

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