Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

February 11, 2020

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

Financial Fraud


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.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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