SEC
Whistleblower
Advocates

February 08, 2017

Oxford City Football Club, Inc., Thomas A. Guerriero

Offering Fraud

SANCTION AMOUNT: $9,194,179

Defendants: Oxford City Football Club, Inc.
Thomas A. Guerriero

Defendant Guerriero was the CEO of Oxford City. They used deceptive tactics and a boiler room of salespeople to raise more than $6.5 million from primarily inexperienced investors who were misled to believe that Oxford City was a thriving conglomerate of sports teams, academic institutions, and real estate holdings, when in reality the company was losing millions of dollars each year and turning no profits from its two lower-division soccer teams in the U.K.

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