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Monday, 02/16/2015 7:40:08 PM

Monday, February 16, 2015 7:40:08 PM

Post# of 179952
UTRM's legal counsel is headed by Randall Goulding, an extremely shady guy...I'm regretting doing this DD. My hope is dwindling again




"the Gouldings misappropriated over $4 million in client assets by transferring them to third parties. The complaint further alleges that Nutmeg did not fully document the Funds' investments, improperly commingled Fund assets, and cannot value the Funds' holdings. As a result, net asset and other investment values have been incorrectly reported to investors. Nutmeg has also failed to keep required books and records, and to keep assets with qualified custodians, which has further put client funds at risk, according to the Commission. Randall Goulding, of Deerfield, Illinois, was convicted in 1992 of a felony in connection with a tax evasion and money laundering scheme."
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