IFAN FINANCIAL, INC.
CIK 1538123Its SEC filings (opens in a new tab)
- Restatement
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Jul 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Law Office of Andrew ColdicuttFirst linked Jul 2015 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 3.23× · Went dark 0.00× · 95% wipeout 1.54×
- Dean Law Corp.First linked Feb 2015 · Named in a filing · 46 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 2.16× · 95% wipeout 1.21×
- Befumo & Schaeffer, PLLCFirst linked Dec 2011 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 1.23× · 95% wipeout 0.50×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Law Office of Andrew Coldicutt | Jul 2015 | Named in a filing | 11 | 3.23 | 0.00 | 1.54 |
| Dean Law Corp. | Feb 2015 | Named in a filing | 46 | 1.39 | 2.16 | 1.21 |
| Befumo & Schaeffer, PLLC | Dec 2011 | Text search only | 34 | 1.56 | 1.23 | 0.50 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Andrew ColdicuttLaw Office of Andrew ColdicuttFirst linked Jul 2015 · Text search only · 30 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.28× · 95% wipeout 1.31×
- Andrew J. BefumoBefumo & Schaeffer, PLLCFirst linked Dec 2011 · Text search only · 31 linked companiesSEC/DOJ scrutiny 1.69× · Went dark 1.11× · 95% wipeout 0.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew ColdicuttLaw Office of Andrew Coldicutt | Jul 2015 | Text search only | 30 | 1.13 | 0.28 | 1.31 |
| Andrew J. BefumoBefumo & Schaeffer, PLLC | Dec 2011 | Text search only | 31 | 1.69 | 1.11 | 0.51 |