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

April 08, 2021

Clarence Dean Alford

Offering Fraud

SANCTION AMOUNT: $10793506

Defendants: Clarence Dean Alford

Final judgment, entered unopposed, resolving fraud claims against a former Georgia state legislator. The SEC alleged that the defendant, as CEO, President, and co-managing member of Allied Energy Services, LLC, fraudulently induced at least 100, mostly Indian-American, investors to invest at least $23 million in unregistered, high-yield promissory notes.

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.