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Investors recovering another $12 million in securities case - South Florida Sun-Sentinel

Investors recovering another $12 million in securities case - South Florida Sun-Sentinel
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SEC Targets Two More Men For 1 Global Ponzi Ploy

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SEC Targets Two More Men For 1 Global Ponzi Ploy
Law360 (December 14, 2020, 10:16 PM EST) The U.S. Securities and Exchange Commission on Monday accused a pair of self-styled brokers of collecting millions of dollars from would-be investors in purported merchant cash advance company 1 Global Capital LLC, adding to a list of individuals allegedly involved in a vast 1 Global Ponzi scheme.
In separate civil enforcement actions, the SEC said that Indianapolis resident Roger E. Dobrovodsky, 65, and Georgetown, Texas resident Robert Todd Seth, 57, both earned hundreds of thousands of dollars in commissions for their work on behalf of 1 Global.
According to the SEC, Dobrovodsky s commissions totaled $317,690 after he raised more than $5.2. ....

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Roger E. Dobrovodsky, Robert Todd Seth, Matthew L. Walker (Release No. LR-24983; Dec. 14, 2020)

Litigation Release No. 24983 / December 14, 2020
Securities and Exchange Commission v. Roger E. Dobrovodsky, No. 0:20-civ-62561-AHS (S.D. Fla. filed December 14, 2020)
Securities and Exchange Commission v. Robert Todd Seth, No. 0:20-civ-62563 (S.D. Fla. filed December 14, 2020)
Securities and Exchange Commission v. Matthew L. Walker, No. 0:20-civ-62564 (S.D. Fla. filed December 14, 2020)
The Securities and Exchange Commission today announced charges against an additional three individuals for illegally selling securities of 1 Global Capital, LLC in unregistered transactions to retail investors while acting as unregistered brokers. The SEC previously charged 1 Global, its owner, and others with operating a fraudulent scheme to misappropriate millions of dollars from investors. The SEC also charged 1 Global s largest sales agent for various registration violations. ....

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