Thursday, August 29, 2019

SEC Shuts Down $300 Million Fraud Perpetrated by San Diego Company and Its Principal

The Securities and Exchange Commission today announced it has filed charges and obtained a consented-to asset freeze against San Diego-based ANI Development LLC, its principal, Gina Champion-Cain, and a relief defendant, for operating a multi-year $300… Read the Full Press Release

--- Looking for a securities lawyer for litigation, arbitration or an SEC or FINRA Investigation?, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer.

No comments: