Skip to main content

U.S. v. Lewis Wallach


Lewis Wallach was charged by a criminal information filed in the U.S. District Court for the Northern District of California on September 29, 2020. The information alleges that Wallach was the former CEO of a Marin-based company known as Professional Financial Investors, or PFI. Wallach is charged in the information with one count of wire fraud and one count of conspiracy to commit wire fraud.

Case Open Date
  • Professional Financial Investors
  • “PFI” and Professional Investors Security Fund
  • Inc.
Industry Code(s)
  • None
Updated November 9, 2020