sec whistleblower attorneys
September 20, 2019
Zvi Feiner, FNR Healthcare, LLC, Erez Baver, et al.
Offering Fraud
SANCTION AMOUNT: $2253734
Defendants: FNR Healthcare, LLC
Zvi Feiner, Erez Baver
Settlement by Baver and his relief defendant entity of a charged fraud targeted at investors in the Orthodox Jewish community in Chicago. Baver was an executive at FNR Healthcare and assisted its owner Feiner with raising funds ostensibly to pool to purchase nursing homes and assisted living facilities, but that were instead misappropriated.
- Key Docs
- Official SEC press release
