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

October 22, 2020

Paul Horton Smith, Sr., Northstar Communications, LLC, Planning Services, Inc., eGate, LLC

Offering Fraud

SANCTION AMOUNT: $8859459

Defendants: Northstar Communications, LLC, Planning Services, Inc., eGate, LLC
Paul Horton Smith, Sr.

California-registered investment adviser and his companies allegedly defrauded at least 35 investors out of more than $5.6 million by falsely guaranteeing interest payments based on investments in specified products. According to the complaint, funds were not invested as promised and instead used for Ponzi-payments.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
Thank you for submitting some email to us.