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

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