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

March 17, 2021

Chris A. Dantin, Christopher D. Dantin, David P. Ortiz, Andrew L. White

Offering Fraud

SANCTION AMOUNT: $1725217

Defendants: Chris A. Dantin, Christopher D. Dantin, David P. Ortiz, Andrew L. White

Partial resolution of case by settlement (with Dantin, Dantin and White). Defendants allegedly were top revenue producers for 1 Global, whose thousands of investors (in its unregistered securites) were allegedly promised profits from short-term loans to businesses, but instead their funds were misappropriated.

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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