Business ProfileforDowning Investment Partners, LP
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On 6/14/2019 the US Securities & Exchange Commission (SEC) announced that it filed fraud charges against Downing Investment Partners, LP, and its unregistered investment advisor owner, David Wagner. The SEC alleges that the business raised over $9 million from at least 38 investors in certain healthcare funds. According to the SEC's complaint, the defendants purported to acquire, manage, and resell companies that provided healthcare services and related technologies for the funds' investment portfolios.
At-a-glance
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Business Details
- Location of This Business
- 1350 Division Rd Ste 205, West Warwick, RI 02893-7554
- BBB File Opened:
- 6/14/2019
- Years in Business:
- 19
- Business Started:
- 8/16/2004
- Number of Employees:
- 1
- Business Management
- Mr. David Wagner, Partner
- Contact Information
Principal
- Mr. David Wagner, Partner
Customer Contact
- Mr. David Wagner, Partner
Customer Complaints
0 Customer Complaints
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