Securities Lawyer 101 l Brenda Hamilton

Securities Lawyer 101 l Brenda Hamilton

Thursday, March 16, 2017

SEC Charges Lek Securities - Posted by Brenda Hamilton


On March 10, 2013, the Securities and Exchange Commission ("SEC") announced fraud charges against Lek Securities and Avalon FA, a Ukraine-based trading firm in connection with a layering scheme. According to the SEC, Avalon FA, Fayyer and Pustelni...
https://www.securitieslawyer101.com/2017/sec-charges-lek-securities-posted-brenda-hamilton/

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