SEC
Whistleblower
Attorneys

April 02, 2019

Daniel Mattes

Financial Fraud

SANCTION AMOUNT: Approximately $17,000,000

Defendants: Daniel Mattes

The former CEO of Jumio Inc., a Silicon Valley startup/private mobile payments company, agreed to settle charges of defrauding investors by grossly overstating revenues and then selling privately held shares in the secondary market.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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