SEC
Whistleblower
Advocates

January 12, 2017

Graduate Leverage, LLC, GL Capital Partners, LLC, GL Investment Services, LLC, Taft Financial Services, LLC, GL Advisor Solutions, Inc.

Offering Fraud

SANCTION AMOUNT: $26,123,858

Defendants: Graduate Leverage, LLC, GL Capital Partners, LLC, GL Investment Services, LLC, Taft Financial Services, LLC, GL Advisor Solutions, Inc.

Judgment obtained on default against entity defendants involved in a fraudulent scheme orchestrated by Daniel Thibeault who, through one of the entities, acted as an investment adviser. Defendants solicited investments by representing that investors' money would be pooled and used to make or purchase consumer loans, then misappropriated at least $15 million of the money, concealing the diversion by reporting fictitious loans as assets of the plundered entity/fund.

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