Search for: "David Hallac"
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12 Nov 2019, 4:47 am
In addition, Hallac’s and Wellner’s co-conspirators – David Bergstein (“Bergstein”), Gary Hirst (“Hirst”) and Jason Galanis (“Galanis”) – have been convicted or pleaded guilty for their roles in the schemes. [read post]
16 Apr 2019, 5:00 pm
However, once SIP received the $17.7 million, instead of investing in the notes, Hallac, Wellner, and SIP’s President David Bergstein immediately transferred all of the money to several third parties, including Partners II, another investment fund managed by Hallac. [read post]
16 Apr 2019, 5:00 pm
However, once SIP received the $17.7 million, instead of investing in the notes, Hallac, Wellner, and SIP’s President David Bergstein immediately transferred all of the money to several third parties, including Partners II, another investment fund managed by Hallac. [read post]
