August 21, 2018

Intertech Solutions, Inc., William Scott Marshall, David Michael Naylor

Offering Fraud

SANCTION AMOUNT: Approximately $7,700,000

Defendants: Intertech Solutions, Inc.
William Scott Marshall, David Michael Naylor

Defendants, including a purported project finance and management company for mining operations, agreed to settle charges that they raised over $7 million from hundreds of investors by misleading them about the value of Intertech’s gold mine interest, Intertech’s timeframe for generating revenue, and commission payments Intertech made to securities solicitors. Hundreds of thousands of dollars in investor funds were allegedly misappropriated and used to pay for personal expenses.

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