SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

December 21, 2020

CapSource, Inc., Stephen J. Byrne, Gregory P. Herlean

Offering Fraud

SANCTION AMOUNT: $2975992

Defendants: CapSource, Inc.
Stephen J. Byrne, Gregory P. Herlean

Entity defendant, a lender, and its principals agreed to settle charges that they acted as unregistered brokers in the offer and sale over $151 million of securities in unregistered offerings to finance various real estate projects. One such project was America's Rehab Campuses, LLC, and its developer allegedly diverted substantial funds and made Ponzi-type payments to conceal this.

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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