03/14/2026
In 2023, our firm was hired to review an investment contract and conduct due diligence for a client who was considering investing his entire life savings—earned over more than 40 years—into a company called Next Level Holdings.
After reviewing the documents and performing due diligence, we advised the client not to proceed with the investment.
Today we learned that the owner of that company has pleaded guilty to securities fraud.
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of an Indictment charging PAUL REGAN with conspiracy, securities f...