sec whistleblower attorneys
May 26, 2020
Cash Capital, LLC, America's Strategic Ore Properties, LLC, Robert W. Wilson
Offering Fraud
SANCTION AMOUNT: $1745376
Defendants: Cash Capital, LLC, America's Strategic Ore Properties, LLC
Robert W. Wilson
Consent judgments entered against Wilson and his alter ego entities in case alleging an offering fraud based on a misrepresented mining opportunity and false claims the investments were secure. The fraud targeted more than 70 non-accredited investors located primarily in Arizona and California.
- Key Docs
- Official SEC press release
