{"id":2889,"date":"2015-10-22T00:00:00","date_gmt":"2015-10-22T04:00:00","guid":{"rendered":"http:\/\/silverlaw.lawblogger.net\/blog\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/"},"modified":"2018-10-08T12:40:40","modified_gmt":"2018-10-08T16:40:40","slug":"five-arizona-residents-charged-by-sec-for-stealing-from-investors","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/","title":{"rendered":"Five Arizona Residents Charged By SEC for Stealing From Investors"},"content":{"rendered":"<\/p>\n

\"Five<\/a><\/p>\n

According to one accused, they \u201crobbed Peter to pay Paul\u201d while living the high life<\/h2>\n

Living the high life has come to an end for five Arizona who were charged with stealing millions from investors by the SEC. According to the SEC release<\/a> on September 11, the participants allegedly used stolen funds to make car payments, buy clothes and fund travel and entertainment at luxury resorts, casinos and strip clubs.<\/p>\n

It is alleged that the five individuals\u2014Jason Mogler, James Hinkeldey, Casimer Polanchek, Brian Buckley and James Stevens\u2014raised close to $18 million from 225 investors who believed the group was acquiring and developing beachfront property in Mexico, as well as operating recycling facilities and purchasing foreclosed residential properties for resale. They told investors they were buying promissory notes from licensed brokers, however, none of the accused were registered with the SEC to solicit investments, according to Michele Wein Layne, Director of the SEC\u2019s Los Angeles Regional Office.<\/p>\n

Continue reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

According to one accused, they \u201crobbed Peter to pay Paul\u201d while living the high life Living the high life has come to an end for five Arizona who were charged with stealing millions from investors by the SEC. According to the SEC release on September 11, the participants allegedly used stolen funds to make car […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[578,583],"tags":[445,88],"class_list":["post-2889","post","type-post","status-publish","format-standard","hentry","category-all-releases","category-sec-actions","tag-arizona-residents-charged-by-sec","tag-stealing-from-investors"],"yoast_head":"\nFive Arizona Residents Charged By SEC for Stealing From Investors — Securities Arbitration Lawyers Blog — October 22, 2015<\/title>\n<meta name=\"description\" content=\"How did these five men lure new investors into their scheme? to know read Five Arizona Residents Charged By SEC for Stealing From Investors on silverlaw.com\" \/>\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\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Five Arizona Residents Charged By SEC for Stealing From Investors — Securities Arbitration Lawyers Blog — October 22, 2015\" \/>\n<meta name=\"twitter:description\" content=\"How did these five men lure new investors into their scheme? to know read Five Arizona Residents Charged By SEC for Stealing From Investors on silverlaw.com\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/Five-Arizona-Residents-Charged-By-SEC-for-Stealing-From-Investors.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Silver Law Group\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Five Arizona Residents Charged By SEC for Stealing From Investors — Securities Arbitration Lawyers Blog — October 22, 2015","description":"How did these five men lure new investors into their scheme? to know read Five Arizona Residents Charged By SEC for Stealing From Investors on silverlaw.com","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.silverlaw.com\/blog\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/","twitter_card":"summary_large_image","twitter_title":"Five Arizona Residents Charged By SEC for Stealing From Investors — Securities Arbitration Lawyers Blog — October 22, 2015","twitter_description":"How did these five men lure new investors into their scheme? to know read Five Arizona Residents Charged By SEC for Stealing From Investors on silverlaw.com","twitter_image":"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/Five-Arizona-Residents-Charged-By-SEC-for-Stealing-From-Investors.jpg","twitter_misc":{"Written by":"Silver Law Group","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.silverlaw.com\/blog\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/","url":"https:\/\/www.silverlaw.com\/blog\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/","name":"Five Arizona Residents Charged By SEC for Stealing From Investors — Securities Arbitration Lawyers Blog — October 22, 2015","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.silverlaw.com\/blog\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/#primaryimage"},"image":{"@id":"https:\/\/www.silverlaw.com\/blog\/five-arizona-residents-charged-by-sec-for-stealing-from-investors\/#primaryimage"},"thumbnailUrl":"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2017\/07\/Five-Arizona-Residents-Charged-By-SEC-for-Stealing-From-Investors-300x200.jpg","datePublished":"2015-10-22T04:00:00+00:00","dateModified":"2018-10-08T16:40:40+00:00","author":{"@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"description":"How did these five men lure new investors into their scheme? 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