October 17, 2016
Wealth Strategy Partners and its principal agreed Monday to settle allegations by the U.S. Securities and Exchange Commission that the company cheated investors out of $30.8 million via misstatements and omissions, according to a notice filed in Florida federal court.
June 24, 2016
Wealth Strategy Partners LLC, which the U.S. Securities and Exchange Commission says cheated investors out of $30.8 million via misstatements and omissions, on Friday tried to dodge monetary penalties by arguing that the SEC's claims are time-barred.
April 08, 2016
The U.S. Securities and Exchange Commission asked a Florida federal court Thursday for judgment on claims that the Wealth Strategy Partners LLC director hid an improper loan from investors, part of a series of alleged misstatements and omissions that the commission says cheated investors out of $30.8 million.
June 08, 2015
A Florida federal judge on Friday denied a bid by Wealth Strategy Partners LLC and its partners to escape a U.S. Securities and Exchange Commission suit alleging they defrauded investors out of $30.8 million by making misstatements and omissions regarding private investment funds.
September 26, 2014
The U.S. Securities and Exchange Commission filed suit Thursday in Florida federal court against Wealth Strategy Partners LLC and its partners alleging they defrauded investors out of $30.8 million by making misstatements and omissions regarding private investment funds.