SEC
Whistleblower
Attorneys

January 09, 2018

David B. Kaplan, Esq., Synchronized Organizational Solutions International Ltd., Synchronized Organizational Solutions LLC , Manna International Enterprises Ltd.

Offering Fraud

SANCTION AMOUNT: 8120042.48

Defendants: Synchronized Organizational Solutions International Ltd., Synchronized Organizational Solutions LLC , Manna International Enterprises Ltd.
David B. Kaplan, Esq.

Final judgment entered on consent against all Defendants, settling charges that they raised approximately $15.8 million by lying to 26 investors in eight states, by telling them that their funds would be invested in a low-risk, private off-shore trading program whereas, in reality, a significant percentage was misappropriated.

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