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.

The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC

Last updated on September 22nd, 2023

+ posts

Discover more from SECLaw

Subscribe to get the latest posts sent to your email.

The Securities Lawyer