sec whistleblower attorneys
June 27, 2019
Matthew A. Krimm, Krimm Financial Services, LLC
Offering Fraud
SANCTION AMOUNT: $1,988,351
Defendants: Krimm Financial Services, LLC
Matthew A. Krimm
Defendants fraudulently induced numerous investments in an unregistered offering of promissory notes by falsely claiming that they owned and operated a highly successful mortgage loan business. Over 75% of money raised from new investors was used to pay Krimm's personal expenses and to make Ponzi-like payments.
- Key Docs
- Official SEC press release
