WebLewis Wallach, former CEO of Novato-based Professional Financial Investors, was charged with wire fraud and conspiracy to commit wire fraud. patch.com Ex-CEO Of Novato Firm Charged In Alleged $350M Ponzi Scheme Web29. sep 2024. · According to the SEC's complaint, from September 2015 through May 2024, Lewis I. Wallach and the now deceased founder of Professional Financial Investors, Inc. …
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors ...
A restitution hearing was held via Zoom on June 1, 2024. On June 6, 2024 the Court signed an Amended Judgment to include a restitution order of $109,953,495.90. While the Court has ordered restitution in this case, it does not guarantee payment by the defendant. In the event restitution payments are received … Pogledajte više Los Angeles Man Charged with Running $350 Million Ponzi SchemeLinks to other government and non-government sites will typically appear with the “external link” icon to indicate … Pogledajte više Due to the volume of communications in this case, this website is the place to receive the most up-to-date information. Pogledajte više Web09. nov 2024. · Lewis Wallach was charged by a criminal information filed in the U.S. District Court for the Northern District of California on September 29, 2024. The information alleges that Wallach was the former CEO of a Marin-based company known as Professional Financial Investors, or PFI. Wallach is charged in the information with one count of wire … teambullish stocktwits
Former Marin County real estate CEO pleads guilty to wire fraud
Web30. sep 2024. · 1324. Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi scheme and misappropriating investors’ funds. PFI is a real estate investment and management company based in Marin, California. The Securities and Exchange Commission (SEC) … Web06. apr 2024. · Lewis Wallace, byname Lew Wallace, (born April 10, 1827, Brookville, Indiana, U.S.—died February 15, 1905, Crawfordsville, Indiana), American soldier, … Web13. jun 2024. · Lastreto said he mostly worked with Professional Financial Investors Inc. president Lewis Wallach, and rarely if ever interacted with Casey. “Everybody that I’ve mentioned to you, every one of ... southwest flight 4333