sec whistleblower attorneys
May 28, 2019
Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Michelle A. Morton, Francisco Martin
Offering Fraud
SANCTION AMOUNT: 19698466.44
Defendants: Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Michelle A. Morton, Francisco Martin
Case is ongoing at the time of this writing, but final judgment has been entered against Dunkerley, Jason and John Galanis, Hirst, and Martin. It appears all but Martin have been found guilty in parallel criminal proceedings. Investors were defrauded with sham Native American tribal bonds.
- Key Docs
- Official SEC press release