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  1. www.sec.gov › litigation › litreleasesSEC.gov | Steve W. Salutric

    Jan 8, 2010 · The SEC's complaint, filed in the U.S. District Court for the Northern District of Illinois, alleges that Salutric, from at least 2007 through the present, misappropriated over $2 million from at least 17 of his clients to support businesses and entities linked to him and, to make Ponzi-like payments to other clients.

  2. www.sec.gov › litigation › litreleasesSEC.gov | Steven W. Salutric

    The Commission announced that on October 9, 2013, the Honorable John W. Darrah sentenced Steven W. Salutric to 96 months imprisonment, to be followed by three years of supervised release, as well as $3.89 million in criminal restitution.

  3. www.investmentnews.com › industry-news › archiveJudge bans adviser accused of scamming 96-year-old client

    Jul 27, 2010 · Steven W. Salutric, 51, who ran Results One Financial LLC, failed to file response papers or appear at a hearing this month to defend himself against charges by the Securities and Exchange...

  4. law.justia.com › cases › federalUnited States v. Salutric, No. 13-3308 (7th Cir. 2015) :: Justia

    Jan 8, 2015 · From 2002-2010, Salutric, an investment adviser whose firm had more than 1,000 clients, defrauded clients by diverting assets from their Schwab accounts to unapproved, high-risk investments, including restaurants, car dealerships, real estate developments, and an entertainment company.

  5. www.sec.gov › files › litigationSEC Complaint: Steven W. Salutric

    Steven W. Salutric, age 51, is a resident of Carol Steam, Illinois. In 2000, Salutric cofounded the investment advisory firm Results One Financial, LLC. Salutric owns about 44% of Results One and is the largest shareholder of the firm. On the firm’s website,

  6. casetext.com › case › sec-v-salutricSEC v. Salutric, CASE NUMBER 10 C 115 - Casetext

    Jun 18, 2013 · Shortly after the SEC brought this civil action against Defendant Steven Salutric, the Court appointed a Receiver. For more than three years, the Receiver has diligently pursued Defendant's property and assets.

  7. www.justice.gov › archive › usaoUnited States Attorney Northern District of Illinois Federal...

    defendant, Steven W. Salutric, was charged with one count of wire fraud in a criminal information filed today in U.S. District Court. Salutric allegedly diverted some of his clients’ funds to his personal business associates and to entities in which he had a financial interest, including