Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Friday, May 15, 2015

SEC Halts Advance Fee Scam Targeting Home Building Industry


On May 15, 2015, the Securities and Exchange Commission (SEC) announced charges and an emergency asset freeze in an alleged advance fee scam involving bogus prime bank instruments. The SEC complaint was filed on  May 11, 2015, in the U.S. District...
https://www.securitieslawyer101.com/2015/advance-fee-scam/

No comments:

Post a Comment