{"id":2626,"date":"2017-01-05T00:00:00","date_gmt":"2017-01-05T05:00:00","guid":{"rendered":"http:\/\/silverlaw.lawblogger.net\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/"},"modified":"2018-10-08T12:38:35","modified_gmt":"2018-10-08T16:38:35","slug":"3-2-million-fraud-allegations-against-peter-kohli","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/","title":{"rendered":"Peter Kohli, DMS Advisors and Marshad Capital Group Under Investigation for Allegations of $3.2 Million Fraud"},"content":{"rendered":"<p>Silver Law Group is investigating SEC allegations against <a href=\"https:\/\/brokercheck.finra.org\/Individual\/Summary\/1064334\" target=\"_blank\">Peter R. Kohli (CRD# 1064334)<\/a>, <a href=\"https:\/\/www.adviserinfo.sec.gov\/IAPD\/IAPDFirmSummary.aspx?ORG_PK=159062\" target=\"_blank\">DMS Advisors, Inc.<\/a> and Marshad Capital Group, Inc., the parties that allegedly deceived investors into investing $3.2 million in Kohli\u2019s failing mutual fund business.<\/p>\n<p>According to the <a href=\"https:\/\/www.sec.gov\/litigation\/complaints\/2016\/comp23659.pdf\" target=\"_blank\">SEC Complaint<\/a> filed in September 2016, Kohli, a registered representative of <a href=\"https:\/\/brokercheck.finra.org\/Firm\/Summary\/18312\" target=\"_blank\">Trustmont Financial Group (CRD# 18312)<\/a>, Inc. at the time, Kohli filed false mutual fund registration statements with the SEC, misappropriated funds, and made false and misleading statements when selling securities in a company controlled by Kohli.<\/p>\n<p>Kohli launched DMS Funds, which ultimately consisted of four emerging market mutual fund series, according to the Complaint.\u00a0 DMS Advisors, Inc. was DMS Funds\u2019 investment adviser, and a separate Kohli-controlled company.\u00a0 Kohli then proceeded to file registration statements with the SEC that falsely overstated DMS Funds\u2019 sophistication.\u00a0 Furhter, they failed to disclose the most important risk, that Kohli and DMS Funds were unable to pay the funds\u2019 expenses.<\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/\"  title=\"Continue Reading Peter Kohli, DMS Advisors and Marshad Capital Group Under Investigation for Allegations of $3.2 Million Fraud\" class=\"more-link\">Continue reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Silver Law Group is investigating SEC allegations against Peter R. Kohli (CRD# 1064334), DMS Advisors, Inc. and Marshad Capital Group, Inc., the parties that allegedly deceived investors into investing $3.2 million in Kohli\u2019s failing mutual fund business. According to the SEC Complaint filed in September 2016, Kohli, a registered representative of Trustmont Financial Group (CRD# [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[578],"tags":[],"class_list":["post-2626","post","type-post","status-publish","format-standard","hentry","category-all-releases"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Peter Kohli, DMS Advisors, Marshad Capital: $3.2 Million Fraud Allegations<\/title>\n<meta name=\"description\" content=\"If you have lost money investing with Peter R. Kohli and DMS Advisors or Marshad Capital, contact our firm to learn how you can try and recover your losses.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Peter Kohli, DMS Advisors, Marshad Capital: $3.2 Million Fraud Allegations\" \/>\n<meta name=\"twitter:description\" content=\"If you have lost money investing with Peter R. 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Kohli and DMS Advisors or Marshad Capital, contact our firm to learn how you can try and recover your losses.","twitter_misc":{"Written by":"Silver Law Group","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/#article","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/"},"author":{"name":"Silver Law Group","@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"headline":"Peter Kohli, DMS Advisors and Marshad Capital Group Under Investigation for Allegations of $3.2 Million Fraud","datePublished":"2017-01-05T05:00:00+00:00","dateModified":"2018-10-08T16:38:35+00:00","mainEntityOfPage":{"@id":"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/"},"wordCount":399,"articleSection":["All Releases"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/","url":"https:\/\/www.silverlaw.com\/blog\/3-2-million-fraud-allegations-against-peter-kohli\/","name":"Peter Kohli, DMS Advisors, Marshad Capital: $3.2 Million Fraud Allegations","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/#website"},"datePublished":"2017-01-05T05:00:00+00:00","dateModified":"2018-10-08T16:38:35+00:00","author":{"@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"description":"If you have lost money investing with Peter R. 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