New London man finalizing more than $1 million settlement with SEC
Federal court records show
The settlement, in which Haddad does not admit or deny any of the
The
Haddad spent more than
Haddad spent
During that time, the
The
In the case of New England RE, which Haddad co-founded in 2014, the
The prospectus never informed investors that the company was lending money to Trafalgar.
"The material misstatements and omissions by Haddad, Trafalgar, and New England RE were part of a larger scheme that they perpetrated with an aim of keeping Haddad afloat financially as he chronically spent," the
Haddad, who did not return calls seeking comment, is the founder of
Attorney
"It has continued and will continue to fulfill its mission of helping pair adoptable dogs with loving families in the greater
Haddad also owns several homes in
Public records show Haddad's taxes total about
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