Tilkin Group reported that the SEC alleged the fund never issued any loans, and that Waldon Fenster never issued any loans.

Tilkin Group provides expert witness and litigation support services for attorneys, financial institutions, broker-dealers, RIAs, and regulatory matters involving the securities industry. Led by David Tilkin, who brings more than 45 years of leadership experience in financial services, our firm delivers independent expert analysis, testimony, consulting, and case support across complex securities disputes. Our experience spans supervision, compliance, suitability, brokerage operations, recruiting practices, risk management, due diligence, and financial services technology. Our professionals have been retained in more than 200 matters and have testified in FINRA arbitrations, SEC proceedings, AAA, JAMS, and state and federal courts. We work with both plaintiffs and defendants, providing objective, well-supported opinions that help legal teams simplify complex industry issues Our Services • Securities Industry Expert Witness Services • Litigation Support & Case Analysis • FINRA Arbitration Support • SEC & Regulatory Matters • Expert Reports & Declarations • Suitability & Supervision Reviews • Brokerage Operations Analysis • Recruiting, Raiding & Retention Cases • Compliance & Risk Management Consulting At Tilkin Group, our commitment is to provide credible expertise, clear analysis, and dependable testimony that supports informed legal strategies and successful case outcomes. Contact Tilkin Group to discuss how our experience can help support your litigation strategy and case objectives. www.tilkingroup.com 📞 781-836-4643 ✉ david@tilkingroup.com