June 21, 2019 Comments (0) Blog, Current Investigations, Securities Fraud

Madyson Capital Management | Securities Fraud Investigation

Madyson Capital Management, Featured by Top Securities Fraud Attorneys, The White Law Group

Madyson Capital Management – “Madyson Investments”– Recovery of Investment Losses

Are you concerned about your investment in Madyson Capital Management ? If so, the securities attorneys at The White Law Group may be able to help you by filing a FINRA Dispute Resolution claim against the brokerage firm that sold you the investment.

According to the Colorado Department of Regulatory Agencies, the regulator filed a complaint for injunction and other relief filed by Securities Commissioner Gerald Rome against the owner and operator of “Madyson Investments,” which include Madyson Capital Management LLC, Madyson Equity Group LP, Madyson Holdings Inc., Madyson Realty Fund I LLLP, and Madyson Realty Partners LLC, all located in Colorado.

The complaint alleged that the Defendants committed securities fraud by “misleading investors and utilizing investor money to fund an extravagant personal lifestyle.”

According to allegations by the Division of Securities, part of the Department of Regulatory Agencies, the sole control person of Madyson Investments, allegedly offered and sold securities to at least 78 Colorado residents and over $13 million in investments.

The investments were allegedly promoted as being used to acquire residential and commercial properties to own and operate as rental properties. Many investors reportedly then redirected money from retirement accounts into Madyson Investments, allegedly based on promises of low risk and guaranteed profits.

The Division alleges that, rather than investing the funds as stated, the Defendants used the money on personal expenses such as luxurious homes, vehicles, jewelry, and more.

Free Consultation

If you lost money in Madyson Capital Management LLC, or another Madyson Investment the securities attorneys at The White Law Group may be able to help you. Please call the offices at 888-637-5510 for a free, confidential consultation.

The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee.

For more information on The White Law Group and its representation of investors in FINRA arbitration claims, visit https://www.whitesecuritieslaw.com.

Click here for your FREE consultation.

 

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