sec whistleblower attorneys
October 19, 2020
Motty Mizrahi, MBIG Company
Offering Fraud
SANCTION AMOUNT: $3120196
Defendants: MBIG Company
Motty Mizrahi
Sanction ordered in consent judgment, primarily consisting of disgorgement and prejudgment interest. Defendants, an investment advisor operating in the Los Angeles area and his sole proprietorship, allegedly targeted and defrauded at least 15 members of the Israeli-American community using false claims about the security of investments and false account statements.
- Key Docs
- Official SEC press release
