Kevin Graetz— Alleged Undisclosed Business Activity

Kevin Graetz, Formerly of Paulson Investment Company, Allegedly Made Solicitations to Invest in the Belize Infrastructure Fund & Canyon Acquisitions, LLC

Kevin Graetz, in conjunction with Ahmed Gheith and Minish Hede, all formerly of Paulson Investment Company, allegedly made solicitations to investments in Belize Infrastructure Fund and Canyon Acquisitions, LLC, relating to the purported development of an airport in Belize, according to Reports from FINRA under review by attorney Alan Rosca.

Attorney Alan Rosca, of the RoscaLaw LLC firm, is investigating activity related to Kevin Graetz’s alleged undisclosed business activity and is interested in talking to investors who were recruited to invest in the Belize Infrastructure Fund and/or Canyon Acquisitions, LLC. Investors who believe they may have lost money in activity related to Kevin Graetz’s alleged undisclosed business activity are encouraged to contact attorney Alan Rosca with any useful information or for a free, no obligation discussion about their options.

Kevin Graetz, along with Ahmed Gheith and Minish Hede, Allegedly Worked to Induce Investors to Sink $3.5 million into Various Belize investments

Kevin Graetz, along with Gheith and Hede allegedly orchestrated efforts to induce investors to sink $3.5 million into the aforementioned Belize investment, according to the aforementioned FINRA Reports under review by attorney Alan Rosca.

Graetz, Gheith, and Hede allegedly did not have permission from their brokerage firm, Paulson Investment Company, to sell said Belize investments, the Reports note.

Kevin Graetz and Minish Hede were also with Paulson Investment Company from February 2013 to May 2017, FINRA states, and they worked at branch offices in New York City. Graetz and Hede both have been the subject of numerous customer complaints, FINRA notes.

Graetz has also been the subject of several customer disputes, FINRA reports, and in one pending dispute from 2017, a customer alleges fraud and unjust enrichment in connection with the sale of promissory notes, FINRA states. The customer alleges damages of $1,000,000, and Graetz was ultimately terminated from Paulson Investment Company as a result of this customer complaint, according to his FINRA BrokerCheck.

In a settled complaint from 2005, a customer also alleged that Graetz purchased an unsuitably large amount of stock in his account, and in another settled complaint from 2003, a customer alleged that Graetz generally mishandled the customer’s account, and the case settled for $75,000, FINRA notes.

Securities Lawyer Investigating

The RoscaLaw firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Kevin Graetz’s alleged undisclosed business activity. The firm takes most cases of this type on a contingency fee basis and advance the case costs, and only gets paid for their fees and costs out of money recovered for clients. Attorney Alan Rosca, a securities lawyer and adjunct professor of securities regulation, has represented thousands of victimized investors across the country and around the world in cases ranging from arbitrations to class actions, and has helped recover tens of millions of dollars on behalf of investors.

Investors who believe they lost money as a result of Kevin Graetz’s alleged undisclosed business activity may contact attorney Alan Rosca for a free no-obligation evaluation of their recovery options, at 888-998-0530, via email at arosca@rscounsel.law, or through the contact form on this webpage.

DISCLAIMER

In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow matters about which we report, and/or to publish subsequent updates regarding various developments that may occur in such matters. Readers are encouraged to conduct their own research regarding any such matters and any developments that may or may not have occurred in such matters. Also, the Brokercheck report linked to some of our blogs is the up-to-date version as of the date of accessing by the reader. The information in our blogs is current as of the date of the drafting of the blog, and given that sometimes certain past complaints may no longer be listed in newer Brokercheck reports, some of the events referenced in some of our blogs may later on be removed from newer Brokercheck reports. Visitors may check the most recent version of each brokercheck report at www.finra.org, and may contact FINRA for the earlier version of the Brokercheck report upon which various blogs may be based.

If you believe you lost money as a result of investment-related fraud or misconduct, please contact our law firm for a free, no-obligation evaluation of your recovery options.

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