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.

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