SEC
Whistleblower
Attorneys

November 01, 2019

Thomas G. Ellis, Yasuo Oda, Thomas H. Vetter, North Star Finance LLC, Michael K. Martin, Sharon L. Salinas, Capital Source Lending LLC, Capital Source Funding LLC, et al.

Offering Fraud

SANCTION AMOUNT: $17601115

Defendants: North Star Finance LLC, Capital Source Lending LLC, Capital Source Funding LLC
Thomas G. Ellis, Yasuo Oda, Thomas H. Vetter, Michael K. Martin, Sharon L. Salinas

Final judgments entered in case alleging an advance loan fee scam perpetrated by Maryland, Virginia, and California residents and their companies.

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