SEC
Whistleblower
Attorneys

April 11, 2018

Capital Cove Bancorp LLC, Christopher M. Lee

Offering Fraud

SANCTION AMOUNT: 3841301.92

Defendants: Capital Cove Bancorp LLC
Christopher M. Lee

This sanction was ordered following default judgment against the entity defendant and summary judgment against Lee. They were found to have stolen investor money from nearly $2 million raised for purported investments in distressed real estate.

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