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

June 04, 2021

VII Peaks Capital, LLC, Gurprit Chandhoke, Michelle E. MacDonald

Financial Fraud

SANCTION AMOUNT: $1245056

Defendants: VII Peaks Capital, LLC
Gurprit Chandhoke, Michelle E. MacDonald

In settled administrative proceedings, the SEC found that the entity respondent and Chandhoke breached their fiduciary duty to a business development company they advised, by engaging in loan transactions that benefitted themselves to the detriment of the BDC. The third respondent, MacDonald, was the CFO of the BDC.

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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