投资者律师博客SEC Charges Ex-Philadelphia Eagles Football Player With $10M Fraud
Merrill Robertson Jr., an ex-Philadelphia Eagles football player, is charged withfinancial fraud。根据美国证券交易委员会的说法，罗伯bob200体育逊犯了1000万美元的骗局投资者。
The SEC claims that Robertson, Sherman Vaughn Jr. and their Cavalier Union Investments LLC promised investors they would invest in diversified holdings. Instead, they took nearly $6M of investors’ money to cover their own spending and pay earlier investors. Expenditures purportedly included cars, luxury items, spa visits, family vacations, and educational expenses.
The two men are accused of claiming that the unregistered debt securities they were selling were safe and would generate up to 20%. They also purportedly told people that experienced invest advisers were running Cavalier’s investment funds when there were no advisers or funds.
这家投资公司表示，SEC成立后不久“在功能上无力偿债”，但据称被告将其隐藏在潜在的投资者中，并依靠后者的钱来继续营业。政府说，骑士只投资于餐馆，所有人都失败了。
The firm’s website touted a list of clients that included entertainers, athletes, churches, institutions, and wealthy and ordinary investors.Their alleged securities fraud purportedly targeted coaches, alumni, employees, and donors of schools where Robertson had been a student, as well as senior investors.
The SEC is charging him, Vaughn, and their firm with federal securities law violations. The regulator wants permanent injunctions, civil penalties, and ill-gotten gains, along with prejudgment interest.
同时，美国弗吉尼亚州东区的美国检察官办公室提出了针对罗伯逊的平行刑事案件。他本周被捕。
Affinity
When someone targets members of their community in a security scam, this is a type of亲和力欺诈。An affinity fraud involves a fraudster targeting individuals belonging to a specific type of group, whether social, religious, or professional, and either pretends to belong to or be affiliated with the group or is an actual member. Prospective investors may find it easier to place their trust in someone with whom they are affiliated with or is connected to other people they know.
At oursecurities fraud law firm, we help individuals and institutional clients to recoup their losses from affinity scams and other types of investment fraud. Contact us today.