Friday, August 13, 2021

SEC Obtains Emergency Relief, Charges Two Florida Companies and their Principal Officer with Operating a Ponzi Scheme

The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order, an asset freeze, and the appointment of a receiver to stop an alleged Ponzi scheme and misappropriation of investor…

Read the Full Press Release
Have a securities law question? Call Sallah Astarita & Cox at 212-509-6544.