SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

February 11, 2020

The Nutmeg Group LLC, Randall Goulding, David Goulding, et al.

Financial Fraud

SANCTION AMOUNT: $1897009

Defendants: The Nutmeg Group LLC
Randall Goulding, David Goulding

Following a trial, the Court found that Registered Investment Adviser The Nutmeg Group and its managing member Randall Goulding commingled and siphoned investor funds, and had flawed internal systems and methods for valuing and reporting assets under management. Judgment against David Goulding, the former Chief Compliance Officer, was entered subsequently.

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