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Wednesday, March 20, 2024 5:10:59 PM
https://sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20238331684
Randall Goulding has served time in prison for mail fraud and tax fraud. See United States v. Goulding , 26 F.3d 656 (7th Cir. 1994). Both state and federal judges have found that he engaged in other shady dealings. See, e.g., Goulding v. United States , 957 F.2d 1420 (7th Cir. 1992). But these convictions and findings did not deter people from continuing to trust him with their money, which he managed under the name Nutmeg Group. The Securities and Exchange Commission charged in this suit under the Investment Advisers Act of 1940, 15 U.S.C. §§ 80b–1 to 80b–21, that Goulding ran Nutmeg through a pattern of fraud—including touting his supposed financial expertise while failing to tell investors about his crimes—in addition to violating many of the Act's technical rules.
https://casetext.com/case/sec-exch-commn-v-goulding-2
https://www.sec.gov/litigation/litreleases/lr-20972
https://www.sec.gov/files/litigation/complaints/2009/comp20972.pdf
https://www.sec.gov/files/alj/aljdec/2020/id1404cff.pdf
Much more on this crook.
Why is CEO Park in bed with the likes of Goulding? Either he can't do basic DD or he has and doesn't care.
![Bearish](/static/images/ih2-bear.png)
Consider me an IDIOT. Do not buy, sell or make any investment decision based any information or opinion I post. Conduct your own DD.
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