LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

Ponzi Scheme Results in Injunctions and Over $10 Million in Sanctions

SEC v. Marcin Malarz and Jacek Sienkiewicz

$10.7 Million

Defendants allegedly raised nearly $10 million through the sale of unregistered promissory notes issued by Malarz Equity Investments, LLC. Investment funds were supposed to be used to purchase apartment complexes and rehabilitate and convert the individual apartment units for sale as condominiums, and be safe because they were personally guaranteed by Malarz and, in some cases, Sienkiewicz. They were found to be neither, with substantial sums misappropriated for Ponzi payments and/or the personal benefit of defendants.

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SEC Prosecutions

Ponzi Scheme Results in Injunctions and Over $10 Million in Sanctions

SEC v. Marcin Malarz and Jacek Sienkiewicz

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Case Materials