sec whistleblower attorneys
March 11, 2020
Strategic Capital Partners Muster Limited, Strategic Wealth Investments, Inc., Nedko Nedev
Market Manipulation
SANCTION AMOUNT: $1501270
Defendants: Strategic Capital Partners Muster Limited, Strategic Wealth Investments, Inc.
Nedko Nedev
Consent judgments as to the entities and default by Nedev, in case charging coordinated attempts to fraudulently manipulate the securities in three issuers (Avon Products, Inc., Tower Group International, Ltd., and Rocky Mountain Chocolate Factory, Inc.) through filing false tender offers on the SEC's EDGAR database and issuing a fraudulent press release.
- Key Docs
- Official SEC press release
