SEC
Whistleblower
Attorneys

November 17, 2017

William D. Allen, Susan Daub, Capital Financial Partners, LLC, Capital Financial Partners Enterprises, LLC, Capital Financial Holdings, LLC

Offering Fraud

SANCTION AMOUNT: Approximately $15,700,000

Defendants: Capital Financial Partners, LLC, Capital Financial Partners Enterprises, LLC, Capital Financial Holdings, LLC
William D. Allen, Susan Daub

Ponzi scheme case involving money raised to make loans to professional athletes. Final judgment entered against all Defendants, who allegedly misled investors about the terms, circumstances, and even the existence of some loans, and only used a portion of the funds raised as promised.

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