Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant…

On September 25, 2020, the U.S. District Court for the Western District of North Carolina entered partial consent judgments against defendants Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, LLC, Erdnit LLC, Hershey Enterprises, Inc., MW Enterprises, LLC, Performance Holdings, Inc., and Performance Retire on Rentals, LLC for their involvement in an offering fraud scheme and related unregistered broker activity.

According to the SEC’s complaint, filed September 30, 2019, Bradley and Hershey, along with entities under their control, told investors they would use investor funds to make loans to real estate developers who would then use the money to acquire and rehabilitate homes in Charlotte, North Carolina and other areas of the country. The complaint alleged that Bradley and Hershey used a large portion of the funds to pay themselves more than $1 million in commissions and repay principal and interest due to other investors. The complaint further alleged that Bradley and Hershey oversaw three securities offerings for a third-party real estate developer in Florida and, in connection with those offerings, operated as unregistered brokers and received approximately $2.1 million in commissions.

Without admitting or denying the SEC’s allegations, Bradley, Hershey, Performance Retire and Distressed Lending Fund consented to the entry of a final judgment enjoining them from violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. Without admitting or denying the SEC’s allegations, Bradley, Hershey, Bryant Boys, Bradley Inc., Erndit, Hershey Enterprises, MW Enterprises and Performance Holdings consented to the entry of a final judgment enjoining them from violating the broker-dealer registration provisions of Section 15(a) of the Exchange Act. The judgment orders Bradley to pay $19,849 in disgorgement and prejudgment interest and a $192,768 civil penalty and Hershey to pay $19,869 in disgorgement and prejudgment interest and a $192,768 civil penalty for the antifraud violations. The judgment reserves the issue of disgorgement related to the broker-dealer registration violations for further determination by the court upon a motion of the SEC.

The SEC’s litigation was led by Paul Kim, Kristin Murnahan, and Mark Eric Harrison of the Atlanta Regional Office.

 

View the litigation release concerning civil lawsuits brought by the Commission in federal court against Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals.

A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.

Scope of Investigation on Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals

In previous investigative reports on similar entities/individuals, our members unearthed serious issues related to -

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

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Yes it is. Based on the user review published on NO-SCAM.com, it is strongly advised to avoid Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals. Lack of accountability is a major factor in determining trust.
Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
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The above review and comments against Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals were submitted by NO-SCAM.com user(s) and have been published as-is. NO-SCAM.com does not edit, alter or remove content published by it’s users. There’s no amount of money a business can pay to manipulate their reviews or complaints and NO-SCAM.com will NOT entertain any request to remove the review on Dana J. Bradley, Marlin S. Hershey, D. Bradley, Inc., Bryant Boys, LLC, Distressed Lending Fund, Erndit LLC, Hershey Enterprises, MW Enterprises, Performance Holdings, Performance Retire on Rentals at any cost whatsoever.
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