Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

February 26, 2021

Christopher Fulco, JM Capital Holdings LLC

Offering Fraud


Defendants: JM Capital Holdings LLC
Christopher Fulco

As set forth in the complaint, defendant Fulco, who pled guilty in a parallel criminal action, solicited investors via his entity JM Capital, including many elderly retirees. The money was supposed to be invested in multiple private companies, but was instead misappropriated for personal use. Fulco also used a series of aliases to conceal his true identity from investors and created fictitious documents to induce them to transfer money to JM Capital.

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.