SEC
Whistleblower
Attorneys

June 21, 2019

Edward Lee Moody, Jr., CM Capital Management, LLC

Offering Fraud

SANCTION AMOUNT: $3,057,248

Defendants: CM Capital Management, LLC
Edward Lee Moody, Jr.

Defendant Moody, via his co-Defendant investment adviser firm, defrauded dozens of retail investors in a $5 million Ponzi scheme over a period of at least nine years.

Thank you for submitting some email to us.