SEC
Whistleblower
Advocates

November 24, 2014

Edward M. Laborio, Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group, PLC, Aetius Group, LLC

Market Manipulation

SANCTION AMOUNT: $37,006,590

Defendants: Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group, PLC, Aetius Group, LLC
Edward M. Laborio

Boiler room scheme, this sanction is the result of a default judgment against the fugitive, primary orchestrator and (some of?) his many companies, with operations primarily in Boston but also some in the southern U.S. Up to $5.7 million raised from approximately 150 investors through the fraudulent sale of five unregistered securities offerings.

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