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Larry R Polhill is Chairman/President/CEO at American Pacific Financial. See Larry R Polhill's compensation, career history, education, & memberships.
- Chairman/President/CEO
- American Pacific Financial
Sep 25, 2013 · LOS ANGELES (CN) - A San Bernardino County man owes 485 investors $158 million from a decades-long investment fraud, the SEC claims in court. The SEC sued Larry R. Polhill, 61, of Grand Terrace, in Federal Court.
Larry R. Polhill , age 61 , resides in Grand Terrace , California . At all relevant times, he was the president of APFC and controlled its operations.
Dec 12, 2023 · Larry Polhill, a resident of San Bernardino County, owed 485 clients $158 million. According to SEC reports in court, it is mainly regarded as a decades-long scheme to defraud investors. The Securities and Exchange Commission has filed a lawsuit against Larry Polhill in Grand Terrace Federal Court. 12/12/2023 Update.
Polhill was the president and co-owner of American Pacific Financial Corporation (“APFC”) from at least the early 1980s through 2010. At all relevant times, Polhill controlled APFC. From 1984 through 1989, Polhill was also associated with Delta Investment Securities Corporation, a registered broker-dealer, as its owner and operator.
Sep 24, 2013 · The SEC alleges that Larry Polhill used his company American Pacific Financial Corporation (APFC) to buy and sell real estate and distressed assets, and he offered investors the opportunity to invest in the company through unregistered notes that would yield them interest payments of 5 to 17 percent per year.
Jun 11, 2024 · Larry Polhill used APFC to buy and sell real estate and distressed assets, enabling customers to conduct business mostly through the unregulated issuance of promissory notes that were allegedly secured by specific parcels of real estate. Larry Polhill misled investors about the following key points during APFC’s note issuance:
