SEC
Whistleblower
Attorneys

April 05, 2019

Scott Newsholme

Offering Fraud

SANCTION AMOUNT: $1,567,384

Defendants: Scott Newsholme

The Defendant, a tax preparer, showed clients fabricated account statements, doctored stock certificates, and forged promissory notes to convince them to let him manage their investments. Instead of investing his clients' money, however, Newsholme cashed their investment checks at a check-cashing store and used the funds on himself and on Ponzi payments, while assuring his clients that their assets were safe and flourishing.

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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