John C. Howe

John C. Howe Review

Reviews: 5

1 RATING
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Total views: 4095

Published: 31 December 2017

Posted by: Anonymously

FRAUD ALERT : John C. Howe, Westport, Connecticut, USA, Old Hill Partners, Inc., Patriot Group LLC ,in Darien, Connecticut. We learned that John Christopher Howe, a private hedge fund manager, in Westport, Connecticut (United States), and his private hedge funds, are being investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud and engaging in violations of United States securities laws. The case involves not only Mr. Howe, but also his hedge funds—Patriot Group LLC, Old Hill Partners Inc,—both located in Darien, CT, and several off-shore funds that include Washington Special Opportunity Fund, Inc. (an off-shore Grand Cayman fund), OHP Opportunity Limited Trust (Bermuda), and possibly others. The genesis of the case is a Boston whistleblower who turned Howe and his hedge funds into the IRS and SEC, alleging they committed tax fraud, and violations of securities laws. Although details as to the extent of the alleged frauds have not been made available to the public, according to the IRS regulations, the tax shortfall must be at least $2 million to qualify for an IRS whistleblower filing. According to court transcripts and other documents obtained by WBI, the case started when Howe’s Patriot Group, obtained a $20 million judgment against a debtor who defaulted on a loan during the U.S.’s 2008 economic downfall.

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