SEC
Whistleblower
Attorneys

June 27, 2019

Matthew A. Krimm, Krimm Financial Services, LLC

Offering Fraud

SANCTION AMOUNT: $1988351

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.

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