SEC
Whistleblower
Attorneys

November 02, 2018

Charles A. Banks, IV

Offering Fraud

SANCTION AMOUNT: $6328155

Defendants: Charles A. Banks, IV

Defendant, who previously pled guilty in a parallel criminal case, consented to entry of a final judgment based on allegations that he fraudulently induced a former professional athlete to invest $7.5 million in a sports team apparel and merchandise company based on a series of misrepresentations about the investment and misappropriated the funds.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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