SEC
Whistleblower
Advocates

April 10, 2017

Manish Singh, Lavos, LLC

Financial Fraud

SANCTION AMOUNT: $2,901,676.94

Defendants: Lavos, LLC
Manish Singh

The SEC found that respondent Singh, through his firm Lavos, engaged in illegal touting and “gun-jumping” through their stock promoting business. The scheme allegedly involved 12 issuers, at least 10 writers, over 400 internet publications, and the distribution of emails to thousands of potential investors, with zero disclosure that the promotion was paid (and, in some cases, affirmative misrepresentations that it was not). One article was published before an issuer's registration statement became effective.

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