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.
- Key Docs
- Official SEC press release