SEC
Whistleblower
Attorneys

September 17, 2020

John Geraci

Offering Fraud

SANCTION AMOUNT: $1328711

Defendants: John Geraci

Sanction imposed on founder of an investment fund who hired a portfolio manager based upon false claims about his experience. The manager subsequently misappropriated funds and the founder, upon learning of the misappropriation and false claims, did not replace him but instead starting misappropriating money himself.

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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