Minish “Joe” Hede, along with Kevin Graetz & Ahmed Gheith, Formerly of Paulson, Allegedly Led Investors  to Put $3.5 million into Belize investments, the Belize Infrastructure Fund & Canyon Acquisitions, LLC

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

Attorney Alan Rosca, of the RoscaLaw LLC firm, is investigating activity related to Minish “Joe” Hede’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 Minish “Joe” Hede’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.

Hede, specifically, along with Ahmed Gheith, and Kevin Graetz, allegedly solicited investors to invest in Belize Infrastructure Fund and Canyon Acquisitions, LLC, regarding the purported development of an airport in Belize.  Hede, Gheith, and Graetz’s work allegedly led to investors putting $3.5 million into said Belize investment, the Reports note.

Hede Allegedly Did Not have Permission from Paulson to Participate in Belize Investments

Minish “Joe” Hede, Gheith, and Graetz allegedly did not have permission from their brokerage firm, Paulson Investment Company, to sell said Belize investments,  according to the aforementioned FINRA Reports under review by attorney Alan Rosca.

Hede allegedly has a checkered history in the brokerage industry.

Minish “Joe” Hede, in April 2017, was reportedly terminated by his then employer Paulson Investment Company, LLC subsequent to the initiation of customer arbitration claim alleging fraud, negligence and unjust enrichment and for failure to comply with internal investigation, according to his FINRA BrokerCheck Report.

What is more, in April of 2017 Hede was subject to an arbitration complaint alleging damages of $1,000,000 stemming from the sale of a promissory note and allegations of fraud, negligent misrepresentations, negligence, and unjust enrichment, FINRA notes.  Said claim is currently pending, FINRA states.

Securities Lawyer Investigating

The RoscaLaw firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Minish “Joe” Hede’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 Minish “Joe” Hede’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@roscalaw.com, or through the contact form on this webpage.

filed under: Investigations

Tags: , , , , ,

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 cases about which we report, and/or to publish subsequent updates regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases. Also, the brokercheck report linked to some of our blogs is the up-to-date version as of the date of posting. Visitors may check the most recent version of each brokercheck report at www.finra.org.