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2015-08-01T00:00:00.000Z

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Wrong David Peavler?

Mr. David Peavler L.

Associate Regional Director

Securities and Exchange Commission

Direct Phone: (817) ***-****       

Email: p***@***.gov

Securities and Exchange Commission

100 F St. NE

Washington DC, District of Columbia 20549

United States

Company Description

June 19, 2013 - The Securities and Exchange Commission announced that it has issued its second ever whistleblower incentive award. The whistleblower award program was established as part of the 2009 Dodd-Frank legislation and seeks to encourage whistleblo... more

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Background Information

Web References (58 Total References)


Blog |

www.risc-llc.com [cached]

"We allege that Novinger and Speers described speculative investments as safe and secure and were willing to manipulate investors' financial information to make a sale," said David Peavler, Associate Director of the SEC's Fort Worth Regional Office.


Securities Arbitration and Litigation Blog

www.securitiesarbitration.com [cached]

But, like all Ponzi schemes, we allege that this one collapsed when Voight couldn't find enough new money to keep up with his false promises," said David L. Peavler, Acting Regional Co-Director of the SEC's Fort Worth Regional Office.


Securities Arbitration and Litigation Blog

www.securitiesarbitration.com [cached]

But, like all Ponzi schemes, we allege that this one collapsed when Voight couldn't find enough new money to keep up with his false promises," said David L. Peavler, Acting Regional Co-Director of the SEC's Fort Worth Regional Office.


SEC charges two executives in Ponzi Scheme at Dallas-based medical insurance company - Securities Arbitration and Litigation Blog

www.securitiesarbitration.com [cached]

David Peavler, Associate Director of the SEC's Fort Worth Regional Office, added, "MacDonald and Solomon created fake monthly statements to falsely portray GCA as a thriving health insurance company successfully enrolling thousands of premium-paying policyholders each month.


ยป EB-5 Visa

myeb5team.com [cached]

"Even though investors provided the Ramirezes with at least $5 million, none of them have ever received conditional visas let alone green cards," said David Peavler, Associate Director of the SEC's Fort Worth Regional Office.

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