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

April 07, 2021

William C. Skelley, Sohin S. Shah

Offering Fraud

SANCTION AMOUNT: $2480943

Defendants: William C. Skelley, Sohin S. Shah

Combined sanction based on settlement with one defendant (Shah) and default judgment against the other. The SEC alleged that defendants, co-founders and senior executives of iFunding LLC, a real estate crowdfunding portal, lied to investors including in private placement memoranda, and misappropriated more than $1 million of funds for their personal use.

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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