777 partners pasko Josh Wander, his sister Mollie and Steven Pasko - StevenPaskonet worth raised about USD237 million The Unraveling of 777 Partners: Fraud Allegations and Co-Founder Steven Pasko's Role

SEC777 Partners The investment firm 777 Partners has recently been at the center of significant legal and financial scrutiny, with co-founder Steven Pasko implicated in a complex web of allegationsJosh Wander, his sister Mollie and Steven Paskohave resigned from their positions as managers of 777 Partners LLC and 600 Partners LLC. This privately held company, founded in 2015 by Josh Wander and Steven Pasko, aimed to operate with a distinctive investment model, often claiming to utilize its own capital rather than solely relying on external investors20251020—The Securities and Exchange Commission filed parallel civil charges the same day against Wander,co-founder Steven Pasko, Alfalla, 777 Partners  However, recent filings suggest a far more troubling reality, involving accusations of fraud and a systematic financial distress within the Miami-based firm202458—The lawsuit named a number of 777 companies as defendants, and called out777 cofounders Josh Wander and Steve Pasko, claiming they were “ 

The Securities and Exchange Commission (SEC) has filed parallel civil charges against key figures, including co-founders Josh Wander and Steven Pasko, alongside other principals like Alfalla20251016—In 2024, Wander,Pasko, and Alfalla resigned from their roles at777 Partnersand 600 Partners and their subsidiaries, and a restructuring. According to the SEC's complaint, these individuals are alleged to have misled investors, raising approximately USD237 million from 13 investors between January 2021 and May 202420251016—MLex Summary The investment firm777 Partnersand its principals, including co-founders Joshua Wander and StevenPasko, and finance chief  This revelation casts a shadow over the firm's operations and its ambitious multi-club football empire777 managing partners resign amid financial peril Documented evidence in a legal case (Case 1:25-cv-08565) supports these claims, detailing the alleged deceptionThe mysterious Miami firm that tried to buy Everton is being

The timeline of events leading to these charges paints a concerning picture20251016—In 2024, Wander,Pasko, and Alfalla resigned from their roles at777 Partnersand 600 Partners and their subsidiaries, and a restructuring. In May 2024, widespread reports indicated that Josh Wander and Steven Pasko, the co-founders of 777 Partners, had stepped back from their roles as managing partners amidst mounting financial perilOn September 14, 2022,777 Partners acquired a 40% stake in United Star Software Limited. The investment agreement was led by Steve Pasko and Josh Wander,  This resignation was further corroborated with official statements, noting that Josh Wander, his sister Mollie, and Steven Pasko had resigned from their positions as managers of 777 Partners LLC and 600 Partners LLCScott Sidell v. 777 Partners LLC et al Complaint ('.7M Prior to this, in April 2024, legal complaints were filed, such as Scott Sidell vLeaders of Miami investment firm face securities charges 777 Partners LLC et al, with 777 Partners LLC and Steven Pasko named202454—Josh Wander and Steve Pasko of 777 Partnersare at the centre of a lawsuit in which the former and “his group of alter ego entities” are 

The allegations suggest a sophisticated scheme2024108—While the firm's founders Josh Wander (pictured) and StevePaskowere understood to have resigned from their roles as managingpartners, both  The SEC complaint details how Wander, Pasko, and Alfalla allegedly led investors to believe in the viability and success of their business, a stark contrast to the alleged fraudulent activitiesThe Bloomberg report states that777 Partners, founded in 2015 by Steven Paskoand Josh Wander, have enlisted Tifosy Capital & Advisory to identify new equity  The collapse of their multi-club soccer empire is attributed, in part, to these alleged misrepresentations202549—777 Partners LLC, Steven Pasko. Plaintiffs/Applicants Attorneys Tulio Chirinos, Chirinos Law Firm. Related Content. Scott Sidell v. 777  The firm's involvement in various entities, including 777 PARTNERS UK LIMITED (now dissolved), further complicates its financial structure202453—Wander built the company – which claims to have a unique model of investing its own money rather than relying upon investors – withStevePasko, 

Beyond the fraud allegations, 777 Partners has faced other legal challengesOn September 14, 2022,777 Partners acquired a 40% stake in United Star Software Limited. The investment agreement was led by Steve Pasko and Josh Wander,  In September 2024, 777 was involved in a lawsuit where its former IT head was accused of stealing data for a lender2024108—While the firm's founders Josh Wander (pictured) and StevePaskowere understood to have resigned from their roles as managingpartners, both  This lawsuit added another layer to the ongoing saga of the firm, which had previously invested in numerous soccer teamsScott Sidell v. 777 Partners LLC et al Complaint ('.7M It's worth noting that 777 Partners also acquired a 40% stake in United Star Software Limited on September 14, 2022, an investment agreement reportedly led by Steve Pasko and Josh Wander20251027—In a complaint, the SEC said Wander, Alfalla and777 Partners' other co-founder Steven Paskoled investors to believe that their business would 

The financial intricacies of 777 Partners are further highlighted by its previous attempts to raise significant capital2024919—The lawsuit is the latest twist in the saga of777, which was founded by Josh Wander and StevePaskoand owned stakes in several soccer teams  A Bloomberg report indicated that 777 Partners, founded in 2015 by Steven Pasko and Josh Wander, had engaged Tifosy Capital & Advisory to identify new equityOn September 14, 2022,777 Partners acquired a 40% stake in United Star Software Limited. The investment agreement was led by Steve Pasko and Josh Wander,  The firm's reported ambition was to seek new equity, specifically aiming to raise £171 million at one point20251020—The Securities and Exchange Commission filed parallel civil charges the same day against Wander,co-founder Steven Pasko, Alfalla, 777 Partners 

The role of Steven Pasko extends beyond 777 Partners20251027—In a complaint, the SEC said Wander, Alfalla and777 Partners' other co-founder Steven Paskoled investors to believe that their business would  He has been identified as a Managing Partner at 777 Partners LLC, Chief Executive Officer at SuttonPark Capital LLC, and Chairman at WorldTicket A/S, illustrating a broad network of business interestsWhy 777 Partners Interviews, Careers, & Portfolio Nonetheless, the current legal proceedings against 777 Partners and its cofounders Josh Wander and Steve Pasko represent a critical juncture, potentially leading to severe consequences for the firm and those involvedCase 125-cv-08565 Document 1 Filed 10/16/25 Page 1 of 29 The 777 Partners scandal continues to unfold, with a focus on the alleged violations of securities laws and the broader implications for investors and the sports industryUS businessman tied to global football empire indicted in