SEC
Whistleblower
Attorneys

July 02, 2020

Daniel Dirk Coddington, Merlyn Curt Geisler, Marshall D. Gunn, Jr., Jesse W. Erwin, Jr., Seth A. Leyton, Lewis P. Malouf, Daniel Scott Coddington, Joanna I. Columbia, Golden Summit Investors Group Ltd., Extreme Capital Ltd., SouthCom Management LLC, Fidel

Offering Fraud

SANCTION AMOUNT: $1195858

Defendants: Golden Summit Investors Group Ltd., Extreme Capital Ltd., SouthCom Management LLC, Fidelity Asset Services Corp., Geisco FNF, LLC, Stonerock Capital Group LLC, Coddington Family Trust
Daniel Dirk Coddington, Merlyn Curt Geisler, Marshall D. Gunn, Jr., Jesse W. Erwin, Jr., Seth A. Leyton, Lewis P. Malouf, Daniel Scott Coddington, Joanna I. Columbia

Settlement in partial resolution of the case, with defendants Geisler and Gunn. According to the SEC's complaint, these defendants solicited investors with false and misleading statements about a prime bank trading scheme orchestrated by Daniel Dirk Coddington, and were paid hundreds of thousands of dollars for their unlawful efforts.

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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