SEC
Whistleblower
Attorneys

January 11, 2018

David S. Haddad, Trafalgar Square Risk Management, LLC, New England RE, LLC

Offering Fraud

SANCTION AMOUNT: 1097257.92

Defendants: Trafalgar Square Risk Management, LLC, New England RE, LLC
David S. Haddad

Settled charges that Haddad and two re-insurance companies he owned/operated raised at least $2.5 million using misleading statements in the offer and sale of unregistered securities, and then misappropriated a significant portion of the money.

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