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Mar 17, 2022 · From November 2015 to March 2017, Allensworth schemed to defraud investors along with David Hunt Weddle, 66, who managed a private investment fund through JustInfo LLC, a company Weddle controlled and operated out of his Somerset, Kentucky home.
Oct 11, 2017 · The CFTC Complaint, filed under seal, charges Defendants Scott Allensworth (d/b/a Capital Growth Group Associates and Cobra Development Group LLP), of Newhall, California; his California company E-Slate, Inc. (d/b/a Cobra Development Group LLP); Robert J. Fusco, of Henderson, Nevada; and David Weddle, of Somerset, Kentucky, with fraudulent ...
Mar 17, 2022 · Prosecutors said that from November 2015 to March 2017, Allensworth took part in a fraud scheme with David Hunt Weddle, 66, who managed a private investment fund through JustInfo LLC, a...
Mar 17, 2022 · From November 2015 to March 2017, Allensworth defrauded investors with David Hunt Weddle, 66, who managed a private investment fund through JustInfo LLC, a company that was controlled and operated out of his home in Somerset, Kentucky.
final judgment as to defendant david weddle The Securities and Exchange Commission having filed a Complaint and Defendant David Weddle (the “Defendant”) having entered a general appearance;
Jul 22, 2020 · The Securities and Exchange Commission today announced fraud charges against a Kentucky-based entity, a California-based tax preparer who solicited investors on behalf of the entity, and the entity’s majority owner, for lying to investors in a futures trading scheme.
Court Description: FINAL JUDGEMENT AND PERMANENT INJUNCTION AS TO DEFENDANT AS TO DEFENDANT DAVID WEDDLE 6 by Judge Otis D. Wright, II : Defendant is liable for disgorgement, jointly and severally with Defendant JustInfo LLC, of $375,037, representing profits g ained as a result of the conduct alleged in the Complaint, together with prejudgment ...
