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

September 19, 2019

Brian Robert Sodi, Capital Financial Media LLC, List Data Solutions LLC

Market Manipulation

SANCTION AMOUNT: $1268000

Defendants: Capital Financial Media LLC, List Data Solutions LLC
Brian Robert Sodi

Defendants, a CPA and two companies he owned/controlled before they went defunct, engaged in scalping and pump-and-dump schemes involving two penny stocks . Sodi secretly acquired the shares and then sold while using his companies to disseminate statements urging investors to buy, without disclosing his sales or plans to sell them.

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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