10.0David P Neuman
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Investor Alert! MINISH HEDE of Paulson Investment SUED by SEC

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15
Feb

Investor Alert! MINISH HEDE of Paulson Investment SUED by SEC

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Investor Alert! MINISH HEDE of Paulson Investment SUED by SEC

NEW YORK, NY

Have you lost money with financial advisor Minish Hede of New York, New York?  We are investigating allegations made by the Securities and Exchange Commission (SEC) against Minish Hede.  The SEC ordered Hede to disgorge $612,000, plus interest of $180,000, and a $65,000 penalty.  Hede was allegedly involved in soliciting investors to invest in Belize Infrastructure Fund and Canyon Acquisitions, LLC.

The SEC was investigating Ahmed Gheith, Kevin Graetz, and Minish Hede regarding allegations that they engaged in an undisclosed outside business activity.  Ahmed Gheith, Kevin Graetz, and Minish Hede solicited investors to invest in Belize Infrastructure Fund and Canyon Acquisitions, LLC, regarding the purported development of an airport in Belize. 

Ahmed Gheith was a financial advisor and registered representative of Paulson Investment Company from January 2014 to August 2017.  Kevin Graetz and Minish Hede were also with Paulson Investment Company from February 2013 to May 2017.  They worked at branch offices in New York City.  Graetz and Hede both have been the subject of numerous customer complaints. 

Brokerage firms like Paulson Investment Company have a responsibility to adequately supervise all representatives who are registered through their firm.  Brokerage firms also must take steps to ensure that their financial advisors follow all securities rules and regulations, as well as internal firm policies.  When brokerage firms fail to adequately supervise their registered representatives, they may be liable for investment losses sustained by customers. 

Israels & Neuman PLC is a securities and investment fraud law firm with offices in Seattle, Washington; Denver, Colorado; Phoenix, Arizona; and Ann Arbor, Michigan.  We represent investors in FINRA arbitration proceedings in all 50 states, including investors throughout New York.  Our attorneys have represented over one thousand investors against many brokerage firms in the past, including against Paulson Investment Company.

If you lost money with Ahmed Gheith, Kevin Graetz, Minish Hede, or Paulson Investment Company, CONTACT US at 720-599-3505 for a free evaluation of your case.

Israels & Neuman, PLC is a private law firm and is not affiliated with any government or law enforcement agency. Any investigation referenced in this blog is independent in nature and is being conducted by our law firm privately, not in conjunction with any government or law enforcement agency. All information contained in this blog should be deemed statements of opinion derived from the author’s review of public records, not statements of fact. This blog is advertising material and does not create an attorney client relationship, nor does it constitute legal advice. Everyone’s situation is different and the question of whether or not you have a claim will vary on a case-by-case basis. In contingent representation, clients may still be liable for costs.
10.0David P Neuman

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