SEC
Whistleblower
Attorneys

July 19, 2018

Dhru Desai

Financial Fraud

SANCTION AMOUNT: $1628578

Defendants: Dhru Desai

Final judgment entered on consent against former CFO of consulting and software development company Quadrant 4 System Corp., the alleged instrumentality in an accounting fraud that misled investors and allowed the former executive to siphon millions.

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