SEC
Whistleblower
Attorneys

June 27, 2019

Amrit J. S. Chahal

Financial Fraud

SANCTION AMOUNT: $1,232,510

Defendants: Amrit J. S. Chahal

Defendant was sanctioned for orchestrating a multi-year investment fraud using his company, Kane Capital Investment Group, LLC, to fraudulently solicit approximately $1.4 million from about 50 individuals, including friends and family members. He originally did invest his investors' money, but after significant losses he began misappropriating it.

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