SEC
Whistleblower
Advocates

March 30, 2016

Burrill Capital Management, LLC, G. Steven Burrill, Victor A. Hebert, Esq., Helena C. Sen

Financial Fraud

SANCTION AMOUNT: $6,060,000

Defendants: Burrill Capital Management, LLC
G. Steven Burrill, Victor A. Hebert, Esq., Helena C. Sen

Settlement of charges pertaining to alleged misappropriation of investor funds for personal expenses/lavish living, under the guise of "advanced" management fees. Scheme allegedly included misleading the investors in capital call letters about what the new money would be used for.

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