LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

Asset Freeze and Permanent Injunction Against Florida Con-Man Who Stole Investor Funds for Luxury Purchases

SEC v. Sean Nathan Healy, Defendant, and Shalese Rania Healy and Sand Dollar Investing Partners, LLC, Relief Defendants

2010

This litigation was brought against defendant Sean Nathan Healy, a former resident of Weston, FL and notorious Ponzi schemer who stole more than $15 million in investor funds to purchase a multi-million dollar home, luxury vehicles, and millions of dollars in jewelry and home furnishings. Healy was ultimately sentenced to 16 years in prison for his crime.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal, NPR and The New Yorker

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SEC Prosecutions

Asset Freeze and Permanent Injunction Against Florida Con-Man Who Stole Investor Funds for Luxury Purchases

SEC v. Sean Nathan Healy, Defendant, and Shalese Rania Healy and Sand Dollar Investing Partners, LLC, Relief Defendants

Key Docs

Case Materials