Recent News
Stan Kowalewski’s auditor sued for negligence
News & Record
June 13, 2013
The Receiver filed a complaint against the auditor of SJK Investment Management. (click link for full story)
Section of the Berlin Wall to be Auctioned May 25th
Atlanta Journal Constitution:
Section of the Berlin Wall to be Sold at Auction (click link for full story)
Fox 5 News:
Piece of Berlin Wall to Be Auctioned off in Suwannee (click link for video)
Receiver to Auction off Segment of the Berlin Wall
One of the last remaining assets of Lighthouse Financial Partners, the section of the Berlin Wall currently stands in front of Suwanee City Hall where it will be auctioned Saturday May 25th for the benefit of the Receivership Estate. Funds from the sale will be applied to pay restitution to the victims of the securities fraud case, SEC v. Benjamin DeHaan and Lighthouse Financial Partners.
See AMC’s auction website for further details.
Watchbrokers Target of Federal Investigation
Fox 5 Atlanta:
Watchbrokers Target of Federal Investigation
March 22, 2013
Avoiding a Receivership Nightmare
AIRA Journal
1st Quarter 2012
Greg Hays discusses selected practices to avoid adverse consequences in a receivership. Read more here.
The Receiver
1st Quarter 2013
NAFER’s The Receiver
Hays Financial Consulting is a proud sponsor of National Association of Federal Equity Receivers’ publication The Receiver. Read more here.
Georgia Investors More Vulnerable
February 2, 2013
Atlanta Journal Constitution
Greg Hays comments on recovering funds for investors in fraudulent financial schemes. Read more here.
Metro Atlanta money manager pleads guilty to fraud
Atlanta Journal Constituion
February 1, 2013
DeHaan of Lighthouse Financial Partners pleads guilty to fraud charges. Read more here.
“A Rigged Game”: The FTC Calls Fortune Hi-Tech A Pyramid Scheme
Wall Street Journal
January 28, 2013
Hays Team was involved in the FTC’s “major action against an allegedly illegal pyramid scheme.” Read more here.