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

February 26, 2021

Christopher Fulco, JM Capital Holdings LLC

Offering Fraud

SANCTION AMOUNT: $1604574

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.

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