SEC
Whistleblower
Attorneys

September 09, 2017

The Leonard Vincent Group, Leonard Vincent Lombardo, Brian A. Hudlin

Offering Fraud

SANCTION AMOUNT: $5878729

Defendants: The Leonard Vincent Group
Leonard Vincent Lombardo, Brian A. Hudlin

Defendants - a former broker, his company, and his business partner - agreed to settle allegations that they used high-pressure sales tactics on retirees and others to solicit investments in distressed real estate, and then used the money for other purposes, including Lombardo's personal expenses.

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