SEC
Whistleblower
Attorneys

August 01, 2014

M. "Shi" Shailendra

Offering Fraud

SANCTION AMOUNT: $2,530,294

Defendants: M. "Shi" Shailendra

Alleged oral and written misrepresentations concerning a GA-registered LLC held out as a distressed real estate investment vehicle. In excess of $2 million believed misappropriated for personal interests, and equity interests self-allocated despite not being funded.

Thank you for submitting some email to us.