SEC v. Nathan Gauvin

Nathan Gauvin allegedly orchestrated two fraudulent securities offerings that raised over $18 million. He allegedly misappropriated approximately $6.3 million of investor funds and used fabricated credentials, false performance metrics, and fictitious account statements to lure investors into his schemes. Gauvin allegedly offered “seed stock” in Gray Digital Technologies at $30,000 per share, falsely claiming the company had a $60 million valuation and more than $12 million in annual revenue.

Summary generated from official Securities and Exchange Commission press release