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.

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