SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

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.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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